Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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22 Jan 2025 |
SH02 |
Sub-division of shares on 14 January 2025
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08 Jul 2024 |
AD01 |
Registered office address changed from 5B Queen Street Dorchester-on-Thames Wallingford OX10 7HR England to 2 Station View Hazel Grove Stockport SK7 5ER on 8 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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01 Jul 2024 |
CH01 |
Director's details changed for Edward Mark Reily Collins on 1 July 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr Henry Langstaffe Reily-Collins as a person with significant control on 19 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Heat & Power Services Limited as a person with significant control on 19 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Stuart Bennett as a director on 14 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Richard Liam Ackroyd as a director on 14 March 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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11 Apr 2023 |
CH01 |
Director's details changed for Richard Liam Ackroyd on 11 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Stuart Bennett on 11 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Edward Mark Reily Collins on 11 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Henry Langstaffe Reily-Collins on 11 April 2023
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11 Apr 2023 |
PSC04 |
Change of details for Mr Henry Langstaffe Reily-Collins as a person with significant control on 11 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 5B Queen Street Dorchester-on-Thames Wallingford OX10 7HR on 11 April 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Nov 2022 |
PSC02 |
Notification of Heat & Power Services Limited as a person with significant control on 7 September 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Henry Langstaffe Reily-Collins as a person with significant control on 7 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Edward Mark Reily Collins as a director on 7 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Stuart Bennett as a director on 7 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Richard Liam Ackroyd as a director on 7 September 2022
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30 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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30 Jun 2022 |
AA01 |
Current accounting period shortened from 30 September 2021 to 30 April 2021
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