Total Documents | 108 |
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Total Pages | 377 |
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21 August 2020 | Micro company accounts made up to 30 November 2019 |
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10 June 2020 | Confirmation statement made on 7 June 2020 with no updates |
19 July 2019 | Micro company accounts made up to 30 November 2018 |
12 June 2019 | Confirmation statement made on 7 June 2019 with updates |
13 August 2018 | Micro company accounts made up to 30 November 2017 |
9 June 2018 | Confirmation statement made on 7 June 2018 with no updates |
23 June 2017 | Micro company accounts made up to 30 November 2016 |
23 June 2017 | Micro company accounts made up to 30 November 2016 |
21 June 2017 | Confirmation statement made on 7 June 2017 with updates |
21 June 2017 | Confirmation statement made on 7 June 2017 with updates |
10 August 2016 | Micro company accounts made up to 30 November 2015 |
10 August 2016 | Micro company accounts made up to 30 November 2015 |
23 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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13 July 2015 | Micro company accounts made up to 30 November 2014 |
13 July 2015 | Micro company accounts made up to 30 November 2014 |
23 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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18 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 April 2014 | Micro company accounts made up to 30 November 2013 |
18 April 2014 | Micro company accounts made up to 30 November 2013 |
22 August 2013 | Total exemption full accounts made up to 30 November 2012 |
22 August 2013 | Total exemption full accounts made up to 30 November 2012 |
8 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
8 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
8 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
30 August 2012 | Total exemption full accounts made up to 30 November 2011 |
30 August 2012 | Total exemption full accounts made up to 30 November 2011 |
16 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
16 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
16 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
25 August 2011 | Total exemption full accounts made up to 30 November 2010 |
25 August 2011 | Total exemption full accounts made up to 30 November 2010 |
26 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
26 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
26 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
9 September 2010 | Total exemption full accounts made up to 30 November 2009 |
9 September 2010 | Total exemption full accounts made up to 30 November 2009 |
28 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
28 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
28 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
18 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
18 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
25 June 2009 | Return made up to 07/06/09; full list of members |
25 June 2009 | Return made up to 07/06/09; full list of members |
18 September 2008 | Total exemption full accounts made up to 30 November 2007 |
18 September 2008 | Total exemption full accounts made up to 30 November 2007 |
9 June 2008 | Return made up to 07/06/08; full list of members |
9 June 2008 | Return made up to 07/06/08; full list of members |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
4 July 2007 | Return made up to 07/06/07; full list of members |
4 July 2007 | Return made up to 07/06/07; full list of members |
22 June 2007 | Accounting reference date shortened from 25/12/06 to 30/11/06 |
22 June 2007 | Accounting reference date shortened from 25/12/06 to 30/11/06 |
20 October 2006 | Total exemption small company accounts made up to 25 December 2005 |
20 October 2006 | Total exemption small company accounts made up to 25 December 2005 |
12 July 2006 | Return made up to 07/06/06; full list of members |
12 July 2006 | Return made up to 07/06/06; full list of members |
27 October 2005 | Total exemption small company accounts made up to 25 December 2004 |
27 October 2005 | Total exemption small company accounts made up to 25 December 2004 |
28 July 2005 | Return made up to 07/06/05; full list of members |
28 July 2005 | Return made up to 07/06/05; full list of members |
7 January 2005 | Accounting reference date shortened from 30/06/05 to 25/12/04 |
7 January 2005 | Accounting reference date shortened from 30/06/05 to 25/12/04 |
23 December 2004 | New secretary appointed |
23 December 2004 | Director resigned |
23 December 2004 | Ad 14/12/04--------- £ si 2@1=2 £ ic 2/4 |
23 December 2004 | Registered office changed on 23/12/04 from: 59 hangar ruding carpenders park watford hertfordshire WD19 5BH |
23 December 2004 | Director resigned |
23 December 2004 | New director appointed |
23 December 2004 | Secretary resigned |
23 December 2004 | Secretary resigned |
23 December 2004 | Ad 14/12/04--------- £ si 2@1=2 £ ic 2/4 |
23 December 2004 | Registered office changed on 23/12/04 from: 59 hangar ruding carpenders park watford hertfordshire WD19 5BH |
23 December 2004 | New director appointed |
23 December 2004 | New secretary appointed |
25 September 2004 | Particulars of mortgage/charge |
25 September 2004 | Particulars of mortgage/charge |
23 September 2004 | Particulars of mortgage/charge |
23 September 2004 | Particulars of mortgage/charge |
13 August 2004 | Registered office changed on 13/08/04 from: validharam stoke poges lane stoke poges slough berkshire SL2 4NP |
13 August 2004 | Registered office changed on 13/08/04 from: validharam stoke poges lane stoke poges slough berkshire SL2 4NP |
13 August 2004 | New secretary appointed |
13 August 2004 | Secretary resigned |
13 August 2004 | Secretary resigned |
13 August 2004 | New secretary appointed |
13 August 2004 | Director resigned |
13 August 2004 | Director resigned |
29 July 2004 | New director appointed |
29 July 2004 | New director appointed |
21 July 2004 | Registered office changed on 21/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ |
21 July 2004 | Director resigned |
21 July 2004 | New director appointed |
21 July 2004 | Secretary resigned |
21 July 2004 | Secretary resigned |
21 July 2004 | New secretary appointed |
21 July 2004 | New director appointed |
21 July 2004 | Director resigned |
21 July 2004 | New secretary appointed |
21 July 2004 | Registered office changed on 21/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ |
14 June 2004 | Company name changed swan planning & heating LIMITED\certificate issued on 14/06/04 |
14 June 2004 | Company name changed swan planning & heating LIMITED\certificate issued on 14/06/04 |
7 June 2004 | Incorporation |
7 June 2004 | Incorporation |