HEAT EXCHANGE GROUP SERVICES LIMITED
Company number 11454694
- Company Overview for HEAT EXCHANGE GROUP SERVICES LIMITED (11454694)
- Filing history for HEAT EXCHANGE GROUP SERVICES LIMITED (11454694)
- People for HEAT EXCHANGE GROUP SERVICES LIMITED (11454694)
- Charges for HEAT EXCHANGE GROUP SERVICES LIMITED (11454694)
- Insolvency for HEAT EXCHANGE GROUP SERVICES LIMITED (11454694)
- More for HEAT EXCHANGE GROUP SERVICES LIMITED (11454694)
| 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) |
|---|---|---|---|
| 04 Sep 2024 | AM06 | Notice of deemed approval of proposals | |
| 15 Aug 2024 | AM03 | Statement of administrator's proposal | |
| 15 Aug 2024 | AM02 | Statement of affairs with form AM02SOA | |
| 04 Jul 2024 | AD01 | Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to C/O Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court Grove Park Leicester Leicestershire LE19 1SD on 4 July 2024 | |
| 04 Jul 2024 | AM01 | Appointment of an administrator | |
| 31 May 2024 | AP01 | Appointment of Philip Raymond Emmerson as a director on 29 May 2024 | |
| 14 May 2024 | TM01 | Termination of appointment of Matthew Crewe as a director on 10 May 2024 | |
| 28 Mar 2024 | AA | Full accounts made up to 30 June 2023 | |
| 25 Jul 2023 | CS01 | Confirmation statement made on 8 July 2023 with no updates | |
| 12 Apr 2023 | PSC02 | Notification of W2S Directors Limited as a person with significant control on 28 October 2022 | |
| 31 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
| 25 Jan 2023 | TM02 | Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023 | |
| 25 Jan 2023 | AP04 | Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023 | |
| 06 Jan 2023 | AD01 | Registered office address changed from Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023 | |
| 28 Oct 2022 | AP02 | Appointment of W2S Directors Limited as a director on 28 October 2022 | |
| 13 Oct 2022 | TM01 | Termination of appointment of Gold Round Limited as a director on 13 October 2022 | |
| 13 Oct 2022 | PSC07 | Cessation of Gold Round Limited as a person with significant control on 13 October 2022 | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 8 July 2022 with no updates | |
| 05 Aug 2022 | CH02 | Director's details changed for Gold Round Limited on 25 July 2022 | |
| 04 Aug 2022 | PSC05 | Change of details for Gold Round Limited as a person with significant control on 25 July 2022 | |
| 04 Aug 2022 | PSC05 | Change of details for Heat Exchange Group Limited as a person with significant control on 25 July 2022 | |
| 31 Dec 2021 | AA | Accounts for a small company made up to 30 June 2021 | |
| 24 Aug 2021 | CS01 | Confirmation statement made on 8 July 2021 with updates | |
| 02 Jul 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 04 Aug 2020 | PSC02 | Notification of Heat Exchange Group Limited as a person with significant control on 14 July 2020 |