DIRECT HEATING SPARES LIMITED

Company number 05668463

Date	Type	Description	View / Download
10 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	(3 pages)
10 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	(3 pages)
07 Jan 2022	CH01	Director's details changed for Mr Graeme Barnes on 19 October 2021	(2 pages)
05 Jan 2022	TM01	Termination of appointment of Tp Directors Ltd as a director on 30 September 2021	(1 page)
05 Jan 2022	TM01	Termination of appointment of Alan Richard Williams as a director on 30 September 2021	(1 page)
05 Jan 2022	TM02	Termination of appointment of Tpg Management Services Limited as a secretary on 30 September 2021	(1 page)
19 Oct 2021	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Highbourne House Eldon Way Crick, Northampton NN6 7SL on 19 October 2021	(1 page)
14 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(43 pages)
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Oct 2021	MR01	Registration of charge 056684630005, created on 1 October 2021	(10 pages)
04 Oct 2021	MR01	Registration of charge 056684630004, created on 1 October 2021	(15 pages)
16 Aug 2021	PSC05	Change of details for Travis Perkins P&H Holdings Limited as a person with significant control on 9 July 2021	(2 pages)
14 Apr 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	(3 pages)
06 Apr 2021	PSC07	Cessation of The Bss Group Limited as a person with significant control on 1 March 2019	(1 page)
01 Apr 2021	PSC02	Notification of Travis Perkins P&H Holdings Limited as a person with significant control on 1 March 2019	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Andrew Peter Harrison as a director on 31 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Mr Graeme Barnes as a director on 15 December 2020	(2 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
09 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with updates	(4 pages)
18 Oct 2019	AAMD	Amended full accounts made up to 31 December 2018	(20 pages)
23 Sep 2019	CH01	Director's details changed for Mr Andrew Peter Harrison on 1 September 2019	(2 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)