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HEATING STUDIO LIMITED

Company number 00467828

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	CH01	Director's details changed for Mr Anthony Hogg on 11 January 2018	View PDF Director's details changed for Mr Anthony Hogg on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2016	AP01	Appointment of Mr Roger David Goddard as a director on 29 January 2016	View PDF Appointment of Mr Roger David Goddard as a director on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	AP01	Appointment of Mr Douglas Talbot Mcnair as a director on 29 January 2016	View PDF Appointment of Mr Douglas Talbot Mcnair as a director on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	AP03	Appointment of William Sones Woof as a secretary on 29 January 2016	View PDF Appointment of William Sones Woof as a secretary on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	AD01	Registered office address changed from C/O Gb Willbond Ltd Deakins Place Radford Nottingham NG7 3FT to PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 3 February 2016	View PDF Registered office address changed from C/O Gb Willbond Ltd Deakins Place Radford Nottingham NG7 3FT to PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 3 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	TM01	Termination of appointment of Helen Jane Hogg as a director on 29 January 2016	View PDF Termination of appointment of Helen Jane Hogg as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	TM02	Termination of appointment of Helen Jane Hogg as a secretary on 29 January 2016	View PDF Termination of appointment of Helen Jane Hogg as a secretary on 29 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 129,000	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 129,000 - link opens in a new window - 5 pages (5 pages)
03 Mar 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 129,000	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 129,000 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
02 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-02 GBP 129,000	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-02 GBP 129,000 - link opens in a new window - 5 pages (5 pages)
14 May 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
03 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
29 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)

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HEATING STUDIO LIMITED

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