FURNESS HEATING COMPONENTS LIMITED


Registered number: 03889774
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47540 - Retail sale of electrical household appliances in specialised stores -> FURNESS HEATING COMPONENTS LIMITED

Name: FURNESS HEATING COMPONENTS LIMITED
FURNESS HEATING COMPONENTS LTD
Address: 19 ABBEY ROAD, BARROW IN FURNESS, CUMBRIA, LA14 5UD
Incorporation Date: 1999-12-07

Company status: Active


Company Documents

date name form type
2022-01-05 CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES CS01
2021-03-17 CESSATION OF STEPHEN KNOTT AS A PSC PSC07
2021-03-18 31/03/20 TOTAL EXEMPTION FULL AA
2021-03-16 CESSATION OF WILLIAM JOHN BROUGH AS A PSC PSC07
2021-03-16 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROUGH TM01
2021-03-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FURNESS HEATING ENGINEERS LIMITED PSC02
2021-03-16 PSC'S CHANGE OF PARTICULARS / FURNESS HEATING ENGINEERS LIMITED / 15/03/2021 PSC05
2021-03-16 CESSATION OF PAULA KNOTT AS A PSC PSC07
2021-03-15 CESSATION OF IRENE BROUGH AS A PSC PSC07
2021-08-06 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-17 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNOTT TM01
2021-01-15 CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES CS01
2019-12-06 31/03/19 TOTAL EXEMPTION FULL AA
2019-12-09 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES CS01
2018-12-21 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES CS01
2018-11-20 APPOINTMENT TERMINATED, SECRETARY IRENE BROUGH TM02
2018-11-20 APPOINTMENT TERMINATED, DIRECTOR IRENE BROUGH TM01
2018-11-19 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-20 DIRECTOR APPOINTED MR DANIEL JOHN BROUGH AP01
2018-11-20 DIRECTOR APPOINTED MR ADAM JAMES WHALLEY AP01
2018-11-23 SECRETARY APPOINTED MR DANIEL JOHN BROUGH AP03
2018-11-20 APPOINTMENT TERMINATED, DIRECTOR PAULA KNOTT TM01
2017-12-20 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES CS01
2017-11-08 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-13 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-16 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES CS01
2015-12-09 07/12/15 FULL LIST AR01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-18 07/12/14 FULL LIST AR01
2014-09-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-11 07/12/13 FULL LIST AR01
2013-10-10 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-22 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-12-20 07/12/12 FULL LIST AR01
2011-12-22 07/12/11 FULL LIST AR01
2011-08-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-12-08 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-22 07/12/10 FULL LIST AR01
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-03 07/12/09 FULL LIST AR01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KNOTT / 03/02/2010 CH01
2010-01-26 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 AAMD
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BROUGH / 03/02/2010 CH01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / IRENE BROUGH / 03/02/2010 CH01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / PAULA KNOTT / 03/02/2010 CH01
2009-10-29 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-05 31/03/08 TOTAL EXEMPTION FULL AA
2008-09-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-12-19 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS 363a
2007-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-21 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS 363a
2006-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-28 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS 363s
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-21 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS 363s
2004-12-14 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS 363s
2004-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-12-17 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS 363s

Last update: 2024-10-10 13:01:24