BOUSTEAD INTERNATIONAL HEATERS LIMITED

03357945
EUROPA HOUSE WOODLANDS COURT ALBERT DRIVE BURGESS HILL RH15 9TN

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 33 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 33 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 33 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 33 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 31 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 officers Termination of appointment of director (Kai Keong Loh) 1 Buy now
10 Feb 2020 officers Change of particulars for director (Mr Stuart James Cummings) 2 Buy now
16 Dec 2019 accounts Annual Accounts 30 Buy now
05 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 30 Buy now
11 Sep 2018 officers Termination of appointment of director (Elizabeth Marion Ager) 1 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 30 Buy now
13 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 accounts Annual Accounts 30 Buy now
28 Nov 2016 officers Termination of appointment of director (Paul John Miller) 1 Buy now
26 Sep 2016 officers Termination of appointment of director (David William Miller) 1 Buy now
26 Sep 2016 officers Appointment of director (Mr Stuart James Cummings) 2 Buy now
22 Apr 2016 annual-return Annual Return 9 Buy now
31 Dec 2015 accounts Annual Accounts 24 Buy now
22 Jul 2015 officers Appointment of secretary (Ms Susan Elizabeth Hoffman) 2 Buy now
22 Jul 2015 officers Termination of appointment of secretary (Christine Grace Isette Hooper) 1 Buy now
23 Apr 2015 annual-return Annual Return 10 Buy now
08 Sep 2014 accounts Annual Accounts 24 Buy now
12 May 2014 annual-return Annual Return 10 Buy now
16 Jan 2014 miscellaneous Miscellaneous 1 Buy now
11 Dec 2013 accounts Annual Accounts 23 Buy now
16 Aug 2013 officers Appointment of director (Ms Shiok Faun Chan) 2 Buy now
16 Aug 2013 officers Termination of appointment of director (Weng Tong) 1 Buy now
22 Apr 2013 annual-return Annual Return 10 Buy now
22 Apr 2013 officers Termination of appointment of director (Nigel Woodhouse) 1 Buy now
27 Nov 2012 accounts Annual Accounts 23 Buy now
25 Oct 2012 officers Appointment of director (Mr Yu Loon Wong) 2 Buy now
25 Oct 2012 officers Appointment of director (Mr Kai Keong Loh) 2 Buy now
08 Oct 2012 officers Appointment of director (Mr Peter John Halstead) 2 Buy now
02 May 2012 annual-return Annual Return 9 Buy now
08 Nov 2011 accounts Annual Accounts 23 Buy now
29 Jul 2011 officers Appointment of director (Mr Paul John Miller) 2 Buy now
27 Apr 2011 annual-return Annual Return 8 Buy now
13 Dec 2010 accounts Annual Accounts 25 Buy now
14 May 2010 annual-return Annual Return 6 Buy now
14 May 2010 officers Change of particulars for director (Mr Fong Fui Wong) 2 Buy now
14 May 2010 officers Change of particulars for director (Weng Leong Tong) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Elizabeth Marion Ager) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Mrs Christine Grace Isette Hooper) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Mr David William Miller) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Nigel Peter Woodhouse) 2 Buy now
08 Jul 2009 accounts Annual Accounts 27 Buy now
14 May 2009 annual-return Return made up to 22/04/09; full list of members 5 Buy now
23 Jan 2009 address Registered office changed on 23/01/2009 from europa house southwick square southwick west sussex BN42 4UA 1 Buy now
18 Jun 2008 accounts Annual Accounts 26 Buy now
20 May 2008 annual-return Return made up to 22/04/08; full list of members 5 Buy now
22 Jan 2008 officers Director's particulars changed 1 Buy now
31 Jul 2007 accounts Annual Accounts 25 Buy now
11 Jun 2007 annual-return Return made up to 22/04/07; full list of members 3 Buy now
19 Jul 2006 accounts Annual Accounts 26 Buy now
15 May 2006 annual-return Return made up to 22/04/06; full list of members 3 Buy now
25 Apr 2006 capital Ad 22/03/06--------- £ si 200000@1=200000 £ ic 500000/700000 2 Buy now
25 Apr 2006 capital Nc inc already adjusted 22/03/06 1 Buy now
25 Apr 2006 resolution Resolution 2 Buy now
12 Jul 2005 officers Director's particulars changed 1 Buy now
21 Jun 2005 accounts Annual Accounts 23 Buy now
24 May 2005 annual-return Return made up to 22/04/05; full list of members 8 Buy now
26 Aug 2004 annual-return Return made up to 22/04/04; full list of members; amend 8 Buy now
05 Jul 2004 accounts Annual Accounts 23 Buy now
20 May 2004 annual-return Return made up to 22/04/04; full list of members 8 Buy now
20 Aug 2003 accounts Annual Accounts 24 Buy now
02 May 2003 officers New director appointed 2 Buy now
02 May 2003 annual-return Return made up to 22/04/03; full list of members 8 Buy now
17 Apr 2003 officers New director appointed 2 Buy now
25 Nov 2002 auditors Auditors Resignation Company 1 Buy now
08 Jul 2002 accounts Annual Accounts 20 Buy now
15 Jun 2002 annual-return Return made up to 22/04/02; full list of members 8 Buy now
10 Dec 2001 annual-return Return made up to 22/04/01; full list of members; amend 7 Buy now
10 Oct 2001 accounts Annual Accounts 17 Buy now
21 May 2001 annual-return Return made up to 22/04/01; full list of members 7 Buy now
28 Jan 2001 officers Director resigned 1 Buy now
07 Aug 2000 accounts Annual Accounts 18 Buy now
17 May 2000 annual-return Return made up to 22/04/00; full list of members 7 Buy now
30 Sep 1999 officers Secretary resigned 1 Buy now
30 Sep 1999 officers New secretary appointed 2 Buy now
11 Jun 1999 accounts Annual Accounts 7 Buy now
19 May 1999 annual-return Return made up to 22/04/99; no change of members 8 Buy now
18 Jan 1999 accounts Annual Accounts 7 Buy now
12 May 1998 annual-return Return made up to 22/04/98; full list of members 8 Buy now
24 Apr 1998 officers Director resigned 1 Buy now
24 Apr 1998 officers New director appointed 2 Buy now
08 Sep 1997 accounts Accounting reference date shortened from 30/04/98 to 31/03/98 1 Buy now
29 Aug 1997 capital Ad 29/07/97--------- £ si 499998@1=499998 £ ic 2/500000 2 Buy now
29 Aug 1997 capital Nc inc already adjusted 29/07/97 2 Buy now
29 Aug 1997 resolution Resolution 1 Buy now