D & L HEATING LIMITED


Registered number: 04825700
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Name: D & L HEATING LIMITED
D & L HEATING LTD
Address: 36 MOULSHAM LANE, MOULSHAM LANE, YATELEY, HAMPSHIRE, ENGLAND, GU46 7QY
Incorporation Date: 2003-07-08

Company status: Active


Company Documents

date name form type
2023-01-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 AA
2022-07-11 CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES CS01
2022-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2022-02-28 ADOPT ARTICLES 11/02/2022 RES01
2022-02-25 11/02/22 STATEMENT OF CAPITAL GBP 200 SH01
2022-02-25 ARTICLES OF ASSOCIATION MEM/ARTS
2021-07-10 CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES CS01
2020-12-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2020-07-13 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES CS01
2019-03-27 30/06/18 TOTAL EXEMPTION FULL AA
2019-04-11 REGISTERED OFFICE CHANGED ON 11/04/2019 FROMSUITE 15 THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARKFARNHAMSURREYGU10 5EHUNITED KINGDOM AD01
2019-07-09 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES CS01
2019-12-13 30/06/19 TOTAL EXEMPTION FULL AA
2018-07-17 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES CS01
2018-03-29 30/06/17 TOTAL EXEMPTION FULL AA
2017-01-11 REGISTERED OFFICE CHANGED ON 11/01/2017 FROMBRIDGE HOUSE 3 FLEET ROADFARNBOROUGHHAMPSHIREGU14 9RUENGLAND AD01
2017-07-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCETTA AURIEMMA PSC01
2017-05-24 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 AAMD
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2017-07-11 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES CS01
2016-07-22 REGISTERED OFFICE CHANGED ON 22/07/2016 FROMC/O JONES & CO, SHERWOOD HOUSE41 QUEENS ROADFARNBOROUGHHAMPSHIREGU14 6JP AD01
2016-09-26 DIRECTOR APPOINTED MR. DOMENICO AURIEMMA AP01
2016-07-21 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES CS01
2016-07-21 SECRETARY'S CHANGE OF PARTICULARS / CONCETTA AURIEMMA / 09/02/2016 CH03
2016-07-21 DIRECTOR'S CHANGE OF PARTICULARS / LUIGI AURIEMMA / 09/02/2016 CH01
2015-03-18 30/06/14 TOTAL EXEMPTION SMALL AA
2015-12-01 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-17 08/07/15 FULL LIST AR01
2014-03-24 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-23 08/07/14 FULL LIST AR01
2013-07-11 08/07/13 FULL LIST AR01
2013-03-25 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-19 08/07/12 FULL LIST AR01
2011-03-01 30/06/10 TOTAL EXEMPTION SMALL AA
2011-12-08 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-21 08/07/11 FULL LIST AR01
2010-03-02 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / LUIGI AURIEMMA / 07/07/2010 CH01
2010-07-16 08/07/10 FULL LIST AR01
2010-07-15 SECRETARY'S CHANGE OF PARTICULARS / CONCETTA AURIEMMA / 07/07/2010 CH03
2009-03-26 30/06/08 TOTAL EXEMPTION FULL AA
2009-07-21 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS 363a
2008-07-18 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS 363a
2008-04-15 30/06/07 TOTAL EXEMPTION FULL AA
2007-01-10 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AAMD
2007-08-01 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS 363a
2006-08-04 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS 363a
2006-10-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2005-12-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-08-26 RETURN MADE UP TO 08/07/05; NO CHANGE OF MEMBERS 363a
2004-02-17 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 225
2004-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-07-06 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS 363s
2003-08-09 SECRETARY'S PARTICULARS CHANGED 288c
2003-08-09 AD 17/07/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-08-09 DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-12-13 13:01:00