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EFFICIENT ENERGY CENTRE (HEREFORD) LTD

Company number 04933967

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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)
17 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
26 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
26 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
26 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
03 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
15 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
18 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-18
18 Mar 2021 AD01 Registered office address changed from 45 Etnam Street Leominster Herefordshire HR6 8AE to Unit 4 2 Harrow Road Plough Lane Hereford Herefordshire HR4 0EH on 18 March 2021
09 Dec 2020 PSC04 Change of details for Mrs Katherine Helen Matthews as a person with significant control on 9 December 2020
09 Dec 2020 PSC04 Change of details for Mr Alun William Matthews as a person with significant control on 9 December 2020
09 Dec 2020 CH03 Secretary's details changed for Katherine Helen Matthews on 9 December 2020
09 Dec 2020 CH01 Director's details changed for Mr Alun William Matthews on 9 December 2020
09 Dec 2020 CH03 Secretary's details changed for Katherine Helen Matthews on 9 December 2020
19 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
23 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 October 2018
18 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
15 Jun 2018 AA Unaudited abridged accounts made up to 31 October 2017
26 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
01 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015