About

Registered Number: 04609744
Date of Incorporation: 05/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 8 Andrews Close, Leire, Lutterworth, Leicestershire, LE17 5ER

 

Intelligent Heating Company Ltd was registered on 05 December 2002 and has its registered office in Leicestershire, it has a status of "Active". We don't know the number of employees at the company. Intelligent Heating Company Ltd has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOUNTFORD, Tamsin 06 April 2016 - 1
SHEPLEY, Douglas 01 October 2009 - 1
SHEPLEY, Charles Francis 05 December 2002 31 May 2010 1
Secretary Name Appointed Resigned Total Appointments
MOUNTFORD, Tamsin 31 May 2010 - 1
SHEPLEY, Marlene Janine 05 December 2002 31 May 2010 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 20 December 2018
CS01 - N/A 10 December 2018
AA - Annual Accounts 30 October 2018
CS01 - N/A 06 December 2017
PSC01 - N/A 06 December 2017
PSC01 - N/A 06 December 2017
PSC01 - N/A 06 December 2017
PSC01 - N/A 06 December 2017
AA - Annual Accounts 16 November 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 31 August 2016
AP01 - Appointment of director 06 July 2016
AP01 - Appointment of director 07 June 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 20 October 2014
AA - Annual Accounts 20 October 2014
AD01 - Change of registered office address 09 September 2014
AR01 - Annual Return 06 August 2014
AD01 - Change of registered office address 28 April 2014
DISS40 - Notice of striking-off action discontinued 19 April 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 01 December 2012
AD01 - Change of registered office address 29 October 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 20 January 2011
AP01 - Appointment of director 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
AP03 - Appointment of secretary 20 January 2011
TM02 - Termination of appointment of secretary 20 January 2011
AA - Annual Accounts 31 October 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 27 January 2010
DISS40 - Notice of striking-off action discontinued 12 June 2009
363a - Annual Return 10 June 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 12 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2008
AA - Annual Accounts 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
287 - Change in situation or address of Registered Office 13 November 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 02 December 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 30 December 2003
225 - Change of Accounting Reference Date 27 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
NEWINC - New incorporation documents 05 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.