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IHEATING SOLUTIONS LIMITED

Company number 12046243

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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)
18 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 April 2024
  • GBP 152
28 Jun 2023 AA Unaudited abridged accounts made up to 31 July 2022
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
30 May 2023 AAMD Amended accounts made up to 31 July 2021
23 May 2023 AD01 Registered office address changed from 2673 Chorley Road Westhoughton Bolton BL5 3NF England to 673 Chorley Road Westhoughton Bolton BL5 3NF on 23 May 2023
20 May 2023 AAMD Amended accounts made up to 31 October 2020
20 Jan 2023 AD01 Registered office address changed from Ashcrofts Farm Chorley Road Westhoughton Bolton BL5 3NL England to 2673 Chorley Road Westhoughton Bolton BL5 3NF on 20 January 2023
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
29 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
27 Apr 2022 AP01 Appointment of Mr Aiden John Woodward Tate as a director on 2 March 2022
04 Nov 2021 AA01 Previous accounting period shortened from 30 October 2021 to 31 July 2021
24 Aug 2021 AA Unaudited abridged accounts made up to 31 October 2020
15 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
08 Jun 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 October 2020
16 Jun 2020 AD01 Registered office address changed from Rugby House Hampson Street Horwich Bolton BL6 7JH England to Ashcrofts Farm Chorley Road Westhoughton Bolton BL5 3NL on 16 June 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
11 Jun 2020 CH01 Director's details changed for Mr Richard Hope on 1 June 2020
11 Jun 2020 PSC04 Change of details for Mr James Lovatt as a person with significant control on 1 June 2020
11 Jun 2020 PSC04 Change of details for Mr Stephen Day as a person with significant control on 1 June 2020
29 May 2020 AA01 Current accounting period extended from 30 June 2020 to 31 October 2020
25 Feb 2020 AD01 Registered office address changed from Robert Lewis Accountants Building 18, Gateway 1000 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP United Kingdom to Rugby House Hampson Street Horwich Bolton BL6 7JH on 25 February 2020
19 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted