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ESG BOILERCARE LIMITED

Company number 05906128

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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 Aug 2024 PSC04 Change of details for a person with significant control
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
14 Aug 2024 PSC04 Change of details for Mr Paul Anthony Whorton as a person with significant control on 6 August 2024
14 Aug 2024 AD01 Registered office address changed from C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ United Kingdom to Unit 2 Dunheved Court Pennygillam Way Launceston Cornwall PL15 7ED on 14 August 2024
29 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
29 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jan 2023 AD01 Registered office address changed from 35 High Cross Street St Austell Cornwall PL25 4AN England to C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ on 20 January 2023
15 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
26 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
20 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
21 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 15 August 2018 with updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
13 Feb 2017 AD01 Registered office address changed from Parade House the Parade Liskeard Cornwall PL14 6AF to 35 High Cross Street St Austell Cornwall PL25 4AN on 13 February 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
28 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2