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PHOENIX HEATING (LUTON) LIMITED

Company number 01835100

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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)
23 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
19 Aug 2019 AD01 Registered office address changed from Unit 5 Unit 5 Townsend Centre Blackburn Road Dunstable Bedfordshire LU5 5BQ England to Unit 5, Townsend Centre Blackburn Road Houghton Regis Dunstable Bedfordshire LU5 5BQ on 19 August 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
08 Mar 2019 AD01 Registered office address changed from 5a Arundel Road Luton Bedfordshire LU4 8DY to Unit 5 Unit 5 Townsend Centre Blackburn Road Dunstable Bedfordshire LU5 5BQ on 8 March 2019
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
21 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
08 Sep 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
05 Jun 2015 CH01 Director's details changed for Robert John Connors on 30 September 2014
06 Oct 2014 TM02 Termination of appointment of Iris Slade as a secretary on 30 September 2014
03 Jul 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100