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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08 Nov 2024 |
AM02 |
Statement of affairs with form AM02SOA
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21 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
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21 Sep 2024 |
AM03 |
Statement of administrator's proposal
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09 Sep 2024 |
CERTNM |
Company name changed heat direct supplies LIMITED\certificate issued on 09/09/24
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RES15 ‐
Change company name resolution on 2024-08-09
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09 Sep 2024 |
CONNOT |
Change of name notice
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13 Aug 2024 |
AD01 |
Registered office address changed from Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ United Kingdom to Centenary House Peninsular Park Rydon Lane Exeter EX2 7XE on 13 August 2024
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13 Aug 2024 |
AM01 |
Appointment of an administrator
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06 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Jul 2024 |
TM01 |
Termination of appointment of Darren Henry Trivett as a director on 19 July 2024
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16 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Apr 2024 |
PSC05 |
Change of details for Bauserv Limited as a person with significant control on 26 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Darren Henry Trivett on 26 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Brendan Louis Hourican on 26 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from 26-28 Southernhay East Exeter EX1 1NS England to Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ on 26 April 2024
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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20 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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05 Dec 2023 |
TM01 |
Termination of appointment of John Vernon Trenell as a director on 30 November 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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13 Dec 2022 |
TM02 |
Termination of appointment of John Vernon Trenell as a secretary on 30 November 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
PSC07 |
Cessation of John Vernon Trenell as a person with significant control on 9 May 2022
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08 Feb 2022 |
MR01 |
Registration of charge 093382750001, created on 31 January 2022
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03 Dec 2021 |
CH03 |
Secretary's details changed for Mr John Vernon Trenell on 9 March 2020
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