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ASH HEATING SYSTEMS LIMITED

Company number 08802725

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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)
31 Oct 2023 AD01 Registered office address changed from Beech House Castle Lane Todmorden OL14 8AF England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 31 October 2023
31 Oct 2023 600 Appointment of a voluntary liquidator
31 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-26
31 Oct 2023 LIQ02 Statement of affairs
26 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
26 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
08 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
18 Aug 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew michael harper
09 Jul 2020 CH01 Director's details changed for Mr Andrew Harper on 9 July 2020
05 Jun 2020 PSC04 Change of details for Mr Andrew Michael Harper as a person with significant control on 20 September 2019
24 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
24 Dec 2019 PSC07 Cessation of Debbie Wilkinson as a person with significant control on 20 September 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 TM01 Termination of appointment of Debbie Wilkinson as a director on 20 September 2019
11 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
11 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
08 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
11 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
22 Aug 2016 CH01 Director's details changed for Miss Debbie Wilkinson on 4 August 2016
22 Aug 2016 AD01 Registered office address changed from 49 Wellington Road Todmorden OL14 5EQ to Beech House Castle Lane Todmorden OL14 8AF on 22 August 2016
22 Aug 2016 CH01 Director's details changed for Mr Andrew Harper on 4 August 2016