BOILER & HEATING SUPPLIES LIMITED


Registered number: 02991442
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Name: BOILER & HEATING SUPPLIES LIMITED
BOILER & HEATING SUPPLIES LTD
Address: GLENEWES HOUSE GATE WAY DRIVE, YEADON, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS19 7XY
Incorporation Date: 1994-11-17

Company status: Active


Company Documents

date name form type
2022-02-24 CESSATION OF KEVIN STANSFIELD AS A PSC PSC07
2022-02-23 APPOINTMENT TERMINATED, DIRECTOR KEVIN STANSFIELD TM01
2022-11-28 CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES CS01
2022-02-25 30/06/21 TOTAL EXEMPTION FULL AA
2022-09-01 30/06/22 TOTAL EXEMPTION FULL AA
2022-07-29 REGISTERED OFFICE CHANGED ON 29/07/2022 FROM27A LIDGET HILLPUDSEYLEEDSWEST YORKSHIRELS28 7LG AD01
2021-11-26 CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES CS01
2020-10-27 30/06/20 TOTAL EXEMPTION FULL AA
2020-11-23 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES CS01
2019-04-25 31/07/18 TOTAL EXEMPTION FULL AA
2019-03-25 PREVEXT FROM 30/06/2018 TO 31/07/2018 AA01
2019-08-06 30/06/19 TOTAL EXEMPTION FULL AA
2019-11-13 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES CS01
2019-07-17 PREVSHO FROM 31/07/2019 TO 30/06/2019 AA01
2018-04-18 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STANSFIELD / 18/04/2018 CH01
2018-04-18 PSC'S CHANGE OF PARTICULARS / MR KEVIN STANSFIELD / 18/04/2018 PSC04
2018-11-05 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES CS01
2017-11-09 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES CS01
2017-09-24 30/06/17 TOTAL EXEMPTION FULL AA
2016-11-14 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES CS01
2016-10-25 30/06/16 TOTAL EXEMPTION SMALL AA
2015-10-27 30/06/15 TOTAL EXEMPTION SMALL AA
2015-02-06 30/06/14 TOTAL EXEMPTION SMALL AA
2015-11-23 02/11/15 FULL LIST AR01
2014-11-14 02/11/14 FULL LIST AR01
2013-11-07 02/11/13 FULL LIST AR01
2013-10-30 30/06/13 TOTAL EXEMPTION SMALL AA
2012-11-05 02/11/12 FULL LIST AR01
2012-10-10 30/06/12 TOTAL EXEMPTION SMALL AA
2011-10-26 30/06/11 TOTAL EXEMPTION SMALL AA
2011-11-14 02/11/11 FULL LIST AR01
2010-11-19 02/11/10 FULL LIST AR01
2010-10-22 30/06/10 TOTAL EXEMPTION SMALL AA
2009-11-04 30/06/09 TOTAL EXEMPTION SMALL AA
2009-11-20 02/11/09 FULL LIST AR01
2008-12-19 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS 363a
2008-10-28 30/06/08 TOTAL EXEMPTION SMALL AA
2007-10-28 NEW SECRETARY APPOINTED 288a
2007-10-28 SECRETARY RESIGNED 288b
2007-07-13 REGISTERED OFFICE CHANGED ON 13/07/07 FROM:27A LIDGET HILLPUDSEYLEEDSLS28 7LG 287
2007-08-21 REGISTERED OFFICE CHANGED ON 21/08/07 FROM:DIAMOND HOUSE179-181 LOWER RICHMOND ROADRICHMONDSURREY TW9 4LN 287
2007-11-30 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS 363a
2007-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-02-22 NEW DIRECTOR APPOINTED 288a
2006-12-01 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS 363a
2006-02-16 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-01-19 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-11-14 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS 363s
2004-11-24 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS 363s
2004-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-11-20 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS 363s
2003-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2002-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-03-07 DIRECTOR RESIGNED 288b
2002-11-21 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS 363s
2002-03-08 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2002-03-08 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2002-03-07 DIRECTOR RESIGNED 288b

Last update: 2024-09-29 06:01:39