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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)
17 Jul 2019 AP01 Appointment of Mrs Sarah Baldwin as a director on 1 December 2018
18 Sep 2018 TM01 Termination of appointment of Sarah Baldwin as a director on 1 September 2018
18 Sep 2018 PSC04 Change of details for Mrs Sarah Baldwin as a person with significant control on 6 April 2016
18 Sep 2018 PSC04 Change of details for Mr Stephen Baldwin as a person with significant control on 6 April 2016
17 Sep 2018 PSC04 Change of details for Mr Stephen Baldwin as a person with significant control on 6 April 2016
17 Sep 2018 PSC04 Change of details for Mrs Sarah Baldwin as a person with significant control on 7 June 2017
17 Sep 2018 CH01 Director's details changed for Mr Stephen Baldwin on 10 January 2011
04 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
23 Aug 2018 AA Micro company accounts made up to 30 November 2017
05 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
07 Jun 2017 AP01 Appointment of Mrs Sarah Baldwin as a director on 7 June 2017
06 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Feb 2017 CH01 Director's details changed for Mr Steven Baldwin on 27 February 2017
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
19 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
11 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
07 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Mar 2012 TM01 Termination of appointment of Michael Arthur Baldwin as a director
26 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders