HEREFORD HEATING LIMITED

Company number 05986904

Date	Type	Description	View / Download
08 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	(5 pages)
23 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
23 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(99 pages)
23 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(4 pages)
23 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
18 Apr 2024	CH01	Director's details changed for Mr Jeremy John Strutt on 18 April 2024	(2 pages)
07 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(13 pages)
07 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(109 pages)
07 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
07 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	(5 pages)
31 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Richard John Shepherd as a director on 30 June 2023	(1 page)
03 Jul 2023	AP01	Appointment of Mr Steven John Rollings as a director on 30 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Mr Jeremy John Strutt as a director on 30 June 2023	(2 pages)
10 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
13 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	(5 pages)
15 Jul 2022	AD01	Registered office address changed from Homeserve Cable Drive Walsall WS2 7BN England to The Watershed Wye Street Hereford HR2 7RB on 15 July 2022	(1 page)
15 Jul 2022	CH01	Director's details changed for Mr Richard John Shepherd on 8 July 2022	(2 pages)
08 Jun 2022	AP03	Appointment of Anna Maughan as a secretary on 31 May 2022	(2 pages)
08 Jun 2022	AD01	Registered office address changed from The Watershed Wye Street Hereford HR2 7RB England to Homeserve Cable Drive Walsall WS2 7BN on 8 June 2022	(1 page)
08 Jun 2022	AP01	Appointment of Mr Richard John Shepherd as a director on 31 May 2022	(2 pages)
08 Jun 2022	PSC07	Cessation of Robert Charles Nash as a person with significant control on 31 May 2022	(1 page)
08 Jun 2022	PSC02	Notification of Homeserve Membership Limited as a person with significant control on 31 May 2022	(2 pages)