DAVANNA HEATING LIMITED


Registered number: 04604104
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Name: DAVANNA HEATING LIMITED
DAVANNA HEATING LTD
Address: 98 GLENTHORNE ROAD, THREEMILESTONE, TRURO, CORNWALL, TR3 6UA
Incorporation Date: 2002-11-28

Company status: Active


Company Documents

date name form type
2023-01-26 30/04/22 TOTAL EXEMPTION FULL AA
2022-11-28 CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES CS01
2022-01-25 30/04/21 TOTAL EXEMPTION FULL AA
2021-11-29 CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES CS01
2020-12-08 CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES CS01
2020-07-21 30/04/20 TOTAL EXEMPTION FULL AA
2020-01-31 30/04/19 TOTAL EXEMPTION FULL AA
2019-01-28 30/04/18 TOTAL EXEMPTION FULL AA
2019-11-28 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES CS01
2018-11-28 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES CS01
2017-11-29 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES CS01
2017-09-08 30/04/17 TOTAL EXEMPTION FULL AA
2016-12-16 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2016-06-10 30/04/16 TOTAL EXEMPTION SMALL AA
2015-06-29 30/04/15 TOTAL EXEMPTION SMALL AA
2015-11-30 28/11/15 FULL LIST AR01
2014-11-28 28/11/14 FULL LIST AR01
2014-07-22 30/04/14 TOTAL EXEMPTION SMALL AA
2013-07-30 30/04/13 TOTAL EXEMPTION SMALL AA
2013-12-10 28/11/13 FULL LIST AR01
2012-12-17 28/11/12 FULL LIST AR01
2012-08-07 30/04/12 TOTAL EXEMPTION SMALL AA
2011-12-02 28/11/11 FULL LIST AR01
2011-11-01 30/04/11 TOTAL EXEMPTION SMALL AA
2010-11-30 28/11/10 FULL LIST AR01
2010-01-25 28/11/09 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EWINS / 01/10/2009 CH01
2010-08-19 30/04/10 TOTAL EXEMPTION SMALL AA
2009-01-09 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2009-07-22 30/04/09 TOTAL EXEMPTION SMALL AA
2008-01-10 RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS 363s
2008-11-12 30/04/08 TOTAL EXEMPTION SMALL AA
2007-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-12-12 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363s
2006-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-11-25 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS 363s
2005-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-03-30 SECRETARY RESIGNED 288b
2004-03-30 DIRECTOR RESIGNED 288b
2004-06-28 REGISTERED OFFICE CHANGED ON 28/06/04 FROM:THE OLD CARRIAGE WORKSMORESK ROADTRUROCORNWALL TR1 1DG 287
2004-03-30 NEW SECRETARY APPOINTED 288a
2004-12-14 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS 363s
2004-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-12-17 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 225
2003-12-11 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS 363s
2003-12-17 AD 01/04/03---------£ SI 99@1 88(2)R
2003-04-08 DIRECTOR'S PARTICULARS CHANGED 288c
2003-06-27 REGISTERED OFFICE CHANGED ON 27/06/03 FROM:36 LEMON STREETTRUROCORNWALLTR1 2NR 287
2002-12-05 NEW DIRECTOR APPOINTED 288a
2002-11-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-29 DIRECTOR RESIGNED 288b
2002-11-29 SECRETARY RESIGNED 288b
2002-12-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-25 00:00:49