THE UNDERFLOOR HEATING COMPANY LONDON LIMITED
Company number SC503707
- Company Overview for THE UNDERFLOOR HEATING COMPANY LONDON LIMITED (SC503707)
- Filing history for THE UNDERFLOOR HEATING COMPANY LONDON LIMITED (SC503707)
- People for THE UNDERFLOOR HEATING COMPANY LONDON LIMITED (SC503707)
- Charges for THE UNDERFLOOR HEATING COMPANY LONDON LIMITED (SC503707)
- Registers for THE UNDERFLOOR HEATING COMPANY LONDON LIMITED (SC503707)
- More for THE UNDERFLOOR HEATING COMPANY LONDON LIMITED (SC503707)
| 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) |
|---|---|---|---|
| 06 Nov 2019 | AAMD | Amended total exemption full accounts made up to 31 October 2018 | |
| 01 Aug 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with updates | |
| 01 Apr 2019 | PSC04 | Change of details for Mr Paul Gerrard Mccormack as a person with significant control on 1 April 2019 | |
| 01 Apr 2019 | PSC04 | Change of details for Mr Alan Walter Logan as a person with significant control on 1 April 2019 | |
| 01 Apr 2019 | AD02 | Register inspection address has been changed from C/O Arh Accountant Services Limited Riverview House E2 Friarton Road Perth Perth and Kinross PH2 8DF Scotland to Unit 22, Prospect 3 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW | |
| 08 Nov 2018 | AD01 | Registered office address changed from , Suite 3a, Elizabeth House Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3WE, Scotland to 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW on 8 November 2018 | |
| 22 Aug 2018 | AD01 | Registered office address changed from , C/O Arh Accountant Services Ltd, Suite E2 Riverview House Friarton Road, Perth, Perth and Kinross, PH2 8DF, Scotland to 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW on 22 August 2018 | |
| 04 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with updates | |
| 26 Mar 2018 | AA01 | Current accounting period extended from 30 April 2018 to 31 October 2018 | |
| 13 Mar 2018 | PSC04 | Change of details for Mr Alan Walter Logan as a person with significant control on 13 March 2018 | |
| 25 Feb 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 01 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 01 Apr 2017 | AD03 | Register(s) moved to registered inspection location C/O Arh Accountant Services Limited Riverview House E2 Friarton Road Perth Perth and Kinross PH2 8DF | |
| 18 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 01 Apr 2016 | AD03 | Register(s) moved to registered inspection location C/O Arh Accountant Services Limited Riverview House E2 Friarton Road Perth Perth and Kinross PH2 8DF | |
| 01 Apr 2016 | CH01 | Director's details changed for Mr Alan Walter Logan on 1 April 2016 | |
| 01 Apr 2016 | AD02 | Register inspection address has been changed from C/O Arh Accountant Services Ltd E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF Scotland to C/O Arh Accountant Services Limited Riverview House E2 Friarton Road Perth Perth and Kinross PH2 8DF | |
| 01 Apr 2016 | AD02 | Register inspection address has been changed to C/O Arh Accountant Services Limited Riverview House E2 Friarton Road Perth Perth and Kinross PH2 8DF | |
| 01 Apr 2016 | CH01 | Director's details changed for Mr Paul Gerrard Mccormack on 1 April 2016 | |
| 01 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
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| 01 Apr 2016 | CH01 | Director's details changed for Mr Alan Walter Logan on 1 April 2016 | |
| 25 Nov 2015 | CH01 | Director's details changed for Mr Paul Gerrard Mccormack on 25 November 2015 | |
| 25 Nov 2015 | CH01 | Director's details changed for Mr Alan Walter Logan on 25 November 2015 | |
| 25 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 25 November 2015
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