Company Results (links open in a new window)
|
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 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
|
|
|
23 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
|
|
|
19 Dec 2023 |
TM01 |
Termination of appointment of Graham Geoffrey Weir as a director on 19 December 2023
|
|
|
24 Nov 2023 |
MR01 |
Registration of charge 083579630004, created on 24 November 2023
|
|
|
26 Sep 2023 |
AD01 |
Registered office address changed from Trafalgar House Kemble Airfield Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England to Watermoor Point Watermoor Road Cirencester GL7 1LF on 26 September 2023
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
29 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-section 175/company business 23/03/2023
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
30 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
27 Jan 2022 |
CERTNM |
Company name changed hassle free boilers LTD\certificate issued on 27/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-27
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
|
30 Nov 2021 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 October 2021
|
|
|
13 Oct 2021 |
MR04 |
Satisfaction of charge 083579630003 in full
|
|
|
18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
|
|
|
29 Oct 2020 |
AP01 |
Appointment of Mr Ryan Harmer as a director on 1 October 2020
|
|
|
29 Oct 2020 |
PSC04 |
Change of details for Mr Peter Richard Randall as a person with significant control on 29 October 2020
|
|
|
29 Oct 2020 |
AP01 |
Appointment of Mr Graham Geoffrey Weir as a director on 1 October 2020
|
|
|
09 Oct 2020 |
PSC04 |
Change of details for Peter Randall as a person with significant control on 9 October 2020
|
|
|
09 Oct 2020 |
CH01 |
Director's details changed for Mr Peter Richard Randall on 9 October 2020
|
|
|
28 Sep 2020 |
AD01 |
Registered office address changed from Ecovision House Kemble Airfield Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England to Trafalgar House Kemble Airfield Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ on 28 September 2020
|
|
|
19 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
10 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2018
|
|
|
05 Feb 2020 |
TM02 |
Termination of appointment of Paul David Wheatcroft as a secretary on 5 February 2020
|
|