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WOODFORD HEATING & ENERGY LIMITED

Company number 02868418

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
15 Nov 2024 CH01 Director's details changed for Mr Roy Steven Alderslade on 1 November 2024
15 Nov 2024 CH01 Director's details changed for Mr Stephen Thomas Abbott on 1 November 2024
05 Jun 2024 AA Full accounts made up to 31 January 2024
13 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
31 Oct 2023 AA Full accounts made up to 31 January 2023
18 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
05 Sep 2022 AA Full accounts made up to 31 January 2022
11 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
09 Sep 2021 AA Full accounts made up to 31 January 2021
04 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
28 Oct 2020 AA Full accounts made up to 31 January 2020
11 Feb 2020 CH01 Director's details changed for Mr Roy Steven Alderslade on 7 February 2020
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
27 Sep 2019 AA Full accounts made up to 31 January 2019
17 Apr 2019 PSC02 Notification of Whe Holdings Limited as a person with significant control on 25 February 2019
17 Apr 2019 PSC07 Cessation of Karm Investments Limited as a person with significant control on 25 February 2019
11 Apr 2019 PSC02 Notification of Karm Investments Limited as a person with significant control on 25 February 2019
11 Apr 2019 PSC07 Cessation of Woodford Heating Holdings Limited as a person with significant control on 25 February 2019
09 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dis-apply article 14 in respect of conflict of interest 25/02/2019
08 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dis-apply article 14 of the articles in respect of conflict of interest so that directors may participate in the decision making process 25/02/2019
08 Nov 2018 AA Full accounts made up to 31 January 2018
07 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
30 Oct 2017 AA Full accounts made up to 31 January 2017