STEVE PEEL HEATING LTD

12 Newmarket Way 12 Newmarket Way, Nottingham, NG9 6LB, Nottinghamshire
StatusACTIVE
Company No.05578747
CategoryPrivate Limited Company
Incorporated29 Sep 2005
Age18 years, 8 months, 17 days
JurisdictionEngland Wales

SUMMARY

STEVE PEEL HEATING LTD is an active private limited company with number 05578747. It was incorporated 18 years, 8 months, 17 days ago, on 29 September 2005. The company address is 12 Newmarket Way 12 Newmarket Way, Nottingham, NG9 6LB, Nottinghamshire.



Company Fillings

Accounts with accounts type unaudited abridged

Date: 22 Feb 2024

Category: Accounts

Type: AA

Made up date: 2023-09-30

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Confirmation statement with no updates

Date: 18 Sep 2023

Action Date: 18 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-18

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Accounts with accounts type unaudited abridged

Date: 01 Mar 2023

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 04 Oct 2022

Action Date: 29 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-29

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Accounts with accounts type unaudited abridged

Date: 06 Jan 2022

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 04 Oct 2021

Action Date: 29 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-29

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Accounts with accounts type unaudited abridged

Date: 02 Mar 2021

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 23 Oct 2020

Action Date: 29 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-29

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Accounts with accounts type unaudited abridged

Date: 06 May 2020

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 08 Oct 2019

Action Date: 29 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-29

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Accounts with accounts type unaudited abridged

Date: 16 Apr 2019

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 12 Oct 2018

Action Date: 29 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-29

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Accounts with accounts type total exemption full

Date: 27 Mar 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 11 Oct 2017

Action Date: 29 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-29

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Accounts with accounts type total exemption small

Date: 24 Mar 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 11 Oct 2016

Action Date: 29 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-29

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Accounts with accounts type total exemption small

Date: 16 Mar 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 13 Oct 2015

Action Date: 29 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-29

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Accounts with accounts type total exemption small

Date: 12 May 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 29 Sep 2014

Action Date: 29 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-29

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Accounts with accounts type total exemption full

Date: 22 Jan 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 16 Oct 2013

Action Date: 29 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-29

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Termination secretary company with name

Date: 16 Oct 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Jody Associates Limited

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Accounts with accounts type total exemption small

Date: 09 Apr 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 18 Oct 2012

Action Date: 29 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-29

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Accounts with accounts type total exemption small

Date: 02 Feb 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Change person director company with change date

Date: 04 Jan 2012

Action Date: 04 Jan 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Steven Robert Peel

Change date: 2012-01-04

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Change registered office address company with date old address

Date: 04 Jan 2012

Action Date: 04 Jan 2012

Category: Address

Type: AD01

Change date: 2012-01-04

Old address: 18 Ayton Gardens Chilwell Beeston Nottingham NG9 6NQ England

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Annual return company with made up date full list shareholders

Date: 11 Nov 2011

Action Date: 29 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-29

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Change person director company with change date

Date: 11 Nov 2011

Action Date: 11 Nov 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Steven Robert Peel

Change date: 2011-11-11

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Change registered office address company with date old address

Date: 11 Nov 2011

Action Date: 11 Nov 2011

Category: Address

Type: AD01

Change date: 2011-11-11

Old address: 9 Kirk Close Beeston Nottingham NG9 5EY

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Accounts with accounts type total exemption small

Date: 01 Feb 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 14 Dec 2010

Action Date: 29 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-29

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Change person director company with change date

Date: 14 Dec 2010

Action Date: 01 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-01

Officer name: Steven Robert Peel

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Termination secretary company with name

Date: 11 Feb 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Michael Peel

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Appoint corporate secretary company with name

Date: 10 Feb 2010

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Jody Associates Limited

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Termination director company with name

Date: 10 Feb 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Peel

Documents

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Termination secretary company with name

Date: 10 Feb 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Michael Peel

Documents

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Accounts with accounts type total exemption small

Date: 24 Jan 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 18 Dec 2009

Action Date: 29 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-29

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Accounts with accounts type total exemption small

Date: 31 Jan 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 12 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 29/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 17 Jan 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 24 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/07; no change of members

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Accounts with accounts type total exemption small

Date: 27 Nov 2006

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 27 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/06; full list of members

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Legacy

Date: 15 Nov 2005

Category: Capital

Type: 88(2)R

Description: Ad 29/09/05--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 27 Oct 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Oct 2005

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 11 Oct 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Oct 2005

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 29 Sep 2005

Category: Incorporation

Type: NEWINC

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