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HEAT PUMPS SUPPORT SERVICES LIMITED

Company number 13796698

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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)
07 Feb 2025	TM01	Termination of appointment of Mark Anthony Deeney as a director on 7 February 2025	View PDF Termination of appointment of Mark Anthony Deeney as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	TM01	Termination of appointment of Christopher Roy Higgs as a director on 9 December 2024	View PDF Termination of appointment of Christopher Roy Higgs as a director on 9 December 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Mr Mark Anthony Deeney as a director on 18 October 2024	View PDF Appointment of Mr Mark Anthony Deeney as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Paul John Williams as a director on 18 October 2024	View PDF Termination of appointment of Paul John Williams as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
03 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
11 Apr 2023	AP01	Appointment of Mr Stephen Casey as a director on 30 March 2023	View PDF Appointment of Mr Stephen Casey as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Declan Doorly as a director on 30 March 2023	View PDF Termination of appointment of Declan Doorly as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Nov 2022	AP01	Appointment of Mr Declan Doorly as a director on 18 October 2022	View PDF Appointment of Mr Declan Doorly as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Ms Eileen Frances Brotherton as a director on 18 October 2022	View PDF Appointment of Ms Eileen Frances Brotherton as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of Paul Alan Taylor as a director on 18 October 2022	View PDF Termination of appointment of Paul Alan Taylor as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of Gary Blake Spicer as a director on 18 October 2022	View PDF Termination of appointment of Gary Blake Spicer as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Mr Paul John Williams as a director on 18 October 2022	View PDF Appointment of Mr Paul John Williams as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AP01	Appointment of Mr Daniel Stephen Paul Little as a director on 18 October 2022	View PDF Appointment of Mr Daniel Stephen Paul Little as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AP01	Appointment of Mr Steven Michael Taylor as a director on 18 October 2022	View PDF Appointment of Mr Steven Michael Taylor as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC07	Cessation of Paul Alan Taylor as a person with significant control on 18 October 2022	View PDF Cessation of Paul Alan Taylor as a person with significant control on 18 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	PSC07	Cessation of Christopher Roy Higgs as a person with significant control on 18 October 2022	View PDF Cessation of Christopher Roy Higgs as a person with significant control on 18 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	PSC07	Cessation of Gary Blake Spicer as a person with significant control on 18 October 2022	View PDF Cessation of Gary Blake Spicer as a person with significant control on 18 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	PSC02	Notification of Certas Energy Uk Limited as a person with significant control on 18 October 2022	View PDF Notification of Certas Energy Uk Limited as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)

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HEAT PUMPS SUPPORT SERVICES LIMITED

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