RUSSELL HEATING - History of Changes


DateDescription
2025-01-28 update statutory_documents 31/01/24 TOTAL EXEMPTION FULL
2024-12-13 delete about_pages_linkeddomain checkatrade.com
2024-12-13 delete address 10 Pollard House North-down Street Islington N1 9BJ
2024-12-13 delete alias Russel Heating
2024-12-13 delete alias Russel Heating Ltd
2024-12-13 delete contact_pages_linkeddomain checkatrade.com
2024-12-13 delete index_pages_linkeddomain checkatrade.com
2024-12-13 delete portfolio_pages_linkeddomain checkatrade.com
2024-12-13 delete terms_pages_linkeddomain checkatrade.com
2024-12-13 insert address 7 Axon Paddock Shefford Central Beds SG17 5ZL
2024-12-13 update primary_contact 10 Pollard House North-down Street Islington N1 9BJ => 7 Axon Paddock Shefford Central Beds SG17 5ZL
2024-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/24, NO UPDATES
2024-04-11 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2024-04-07 delete address 10 POLLARD HOUSE NORTHDOWN STREET LONDON ENGLAND N1 9BJ
2024-04-07 insert address 7 AXON PADDOCK SHEFFORD ENGLAND SG17 5ZL
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-01-31
2024-04-07 update registered_address
2024-03-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEKS LILA / 12/03/2024
2024-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2024 FROM 10 POLLARD HOUSE NORTHDOWN STREET LONDON N1 9BJ ENGLAND
2024-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKS LILA / 12/03/2024
2024-03-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA SEFERI
2023-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-31 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES
2022-06-04 insert contact_pages_linkeddomain hcaptcha.com
2022-04-02 delete address Penton Rise, 10 Pollard house, Islington, N1 9BJ
2022-04-02 insert address London, 10 Pollard house, Islington, N1 9BJ
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-13 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2020-11-30 => 2021-10-31
2021-02-08 update accounts_next_due_date 2021-01-31 => 2020-11-30
2021-01-31 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-16 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-10-07 delete address 18 HURST PENTON RISE LONDON WC1X 9ED
2019-10-07 insert address 10 POLLARD HOUSE NORTHDOWN STREET LONDON ENGLAND N1 9BJ
2019-10-07 update registered_address
2019-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 18 HURST PENTON RISE LONDON WC1X 9ED
2019-09-11 update statutory_documents DIRECTOR APPOINTED MR ALEKS LILA
2019-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-09-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKS LILA
2019-09-11 update statutory_documents CESSATION OF SARA SEFERI AS A PSC
2019-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA SEFERI
2018-12-10 update statutory_documents DIRECTOR APPOINTED MISS SARA SEFERI
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA SEFERI
2018-12-10 update statutory_documents CESSATION OF ALEKS LILA AS A PSC
2018-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEKS LILA
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-08-31 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-31 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-10-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-09-13 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-12 => 2016-04-05
2016-05-13 update returns_next_due_date 2016-04-09 => 2017-05-03
2016-04-06 update statutory_documents 05/04/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-29 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-02-25 => 2015-03-12
2015-05-08 update returns_next_due_date 2015-03-25 => 2016-04-09
2015-03-12 update statutory_documents 12/03/15 FULL LIST
2015-02-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAELA BEDNARCIKOVA
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-12 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-03-07 delete address 18 HURST PENTON RISE LONDON UNITED KINGDOM WC1X 9ED
2014-03-07 insert address 18 HURST PENTON RISE LONDON WC1X 9ED
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-31 => 2014-02-25
2014-03-07 update returns_next_due_date 2014-02-28 => 2015-03-25
2014-02-25 update statutory_documents 25/02/14 FULL LIST
2014-02-05 update statutory_documents 05/02/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-04 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKS LILA / 14/02/2013
2013-02-01 update statutory_documents 31/01/13 FULL LIST
2012-10-24 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-02-17 update statutory_documents 31/01/12 FULL LIST
2011-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 41 MILTON ROAD LUTON BEDS LU1 5JB ENGLAND
2011-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKS LILA / 12/11/2011
2011-12-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MICHAELA BEDNARCIKOVA / 12/11/2011
2011-06-21 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-03-13 update statutory_documents 25/01/11 FULL LIST
2010-02-16 update statutory_documents SECRETARY APPOINTED MISS MICHAELA BEDNARCIKOVA
2010-01-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION