THE UNDERFLOOR HEATING STORE LIMITED

05687171
HIGHBOURNE HOUSE ELDON WAY CRICK INDUSTRIAL ESTATE CRICK, NORTHAMPTON NN6 7SL

Documents

Documents
Date Category Description Pages
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2024 accounts Annual Accounts 23 Buy now
09 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 58 Buy now
09 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
09 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
08 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2023 accounts Annual Accounts 22 Buy now
17 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 41 Buy now
17 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
08 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
08 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 officers Change of particulars for director (Mr. David Michael Evans) 2 Buy now
13 Jul 2023 officers Change of particulars for director (Robbie Bell) 2 Buy now
27 Jun 2023 officers Appointment of director (Robbie Bell) 2 Buy now
27 Jun 2023 officers Termination of appointment of director (Russell Alan Deards) 1 Buy now
21 Nov 2022 officers Termination of appointment of director (Graeme Barnes) 1 Buy now
21 Nov 2022 officers Appointment of secretary (Russell Alan Deards) 2 Buy now
21 Nov 2022 officers Appointment of director (Mr Russell Alan Deards) 2 Buy now
14 Nov 2022 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
14 Nov 2022 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
14 Nov 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
04 Oct 2022 accounts Annual Accounts 24 Buy now
04 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 38 Buy now
04 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 incorporation Memorandum Articles 12 Buy now
10 Jun 2022 resolution Resolution 3 Buy now
01 Dec 2021 mortgage Registration of a charge 12 Buy now
26 Nov 2021 mortgage Registration of a charge 9 Buy now
24 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2021 officers Termination of appointment of secretary (Tpg Management Services Limited) 1 Buy now
24 Nov 2021 officers Termination of appointment of director (Alan Richard Williams) 1 Buy now
14 Oct 2021 accounts Annual Accounts 22 Buy now
14 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 43 Buy now
14 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
02 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
02 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2021 officers Termination of appointment of director (Steven James Lewis) 1 Buy now
13 Jan 2021 officers Termination of appointment of director (Michael Lewis) 1 Buy now
04 Jan 2021 officers Termination of appointment of director (Andrew Peter Harrison) 1 Buy now
15 Dec 2020 officers Appointment of director (Mr Graeme Barnes) 2 Buy now
15 Dec 2020 accounts Annual Accounts 32 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2019 accounts Annual Accounts 30 Buy now
23 Sep 2019 officers Change of particulars for director (Mr Andrew Peter Harrison) 2 Buy now
24 Apr 2019 officers Appointment of director (Mr Andrew Peter Harrison) 2 Buy now
25 Sep 2018 accounts Annual Accounts 39 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 officers Appointment of director (Mr David Michael Evans) 2 Buy now
07 Oct 2017 accounts Annual Accounts 35 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2017 officers Termination of appointment of director (Paul Joyner) 1 Buy now
11 Jul 2017 officers Appointment of director (Mr Alan Richard Williams) 2 Buy now
09 Feb 2017 accounts Annual Accounts 25 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2015 annual-return Annual Return 17 Buy now
19 Nov 2015 officers Appointment of corporate secretary (Tpg Management Services Limited) 3 Buy now
13 Nov 2015 accounts Annual Accounts 4 Buy now
06 Oct 2015 resolution Resolution 5 Buy now
21 Sep 2015 officers Appointment of director (Mr Paul Joyner) 3 Buy now
15 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Sep 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
15 Sep 2015 officers Termination of appointment of secretary (Rapid Business Services Limited) 2 Buy now
15 Sep 2015 officers Termination of appointment of director (Roy Michael Pooley) 2 Buy now
15 Sep 2015 resolution Resolution 17 Buy now
09 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
09 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
07 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
07 Sep 2015 capital Return of Allotment of shares 5 Buy now
07 Sep 2015 resolution Resolution 21 Buy now
07 Sep 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Sep 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
04 Sep 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
04 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
04 Sep 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
28 Aug 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
28 Aug 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
28 Aug 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
01 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
01 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
29 Dec 2014 accounts Annual Accounts 3 Buy now
09 Sep 2014 annual-return Annual Return 7 Buy now
04 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2014 annual-return Annual Return 5 Buy now
06 Dec 2013 accounts Annual Accounts 8 Buy now
28 Nov 2013 change-of-name Certificate Change Of Name Company 2 Buy now
28 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
12 Feb 2013 annual-return Annual Return 6 Buy now
13 Dec 2012 officers Appointment of director (Roy Michael Pooley) 2 Buy now