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DIRECT HEATING SOLUTIONS LIMITED

Company number 07454873

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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)
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
31 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
30 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with updates
17 May 2022 TM01 Termination of appointment of Bruce Melizan as a director on 7 December 2021
10 May 2022 TM01 Termination of appointment of Callum John Davies as a director on 21 October 2021
29 Apr 2022 PSC01 Notification of Stephen Baldwin as a person with significant control on 28 April 2022
29 Apr 2022 PSC07 Cessation of M&I Group Limited as a person with significant control on 28 April 2022
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with updates
15 Jul 2021 CH01 Director's details changed for Mr Callum John Davies on 15 July 2021
15 Jul 2021 CH01 Director's details changed for Mr Bruce Melizan on 15 July 2021
14 May 2021 PSC02 Notification of M&I Group Limited as a person with significant control on 13 May 2021
14 May 2021 PSC07 Cessation of Stephen Baldwin as a person with significant control on 13 May 2021
14 May 2021 PSC07 Cessation of Sarah Baldwin as a person with significant control on 13 May 2021
14 May 2021 TM01 Termination of appointment of Sarah Baldwin as a director on 13 May 2021
14 May 2021 AP01 Appointment of Mr Bruce Melizan as a director on 13 May 2021
14 May 2021 AP01 Appointment of Mr Callum John Davies as a director on 13 May 2021
06 May 2021 AA Total exemption full accounts made up to 30 November 2020
01 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
13 May 2020 AA Total exemption full accounts made up to 30 November 2019
01 Oct 2019 AD01 Registered office address changed from Eden Point Three Acres Lane Cheadle Hulme Cheshire SK8 6RL to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 1 October 2019
03 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018