DIRECT HEATING SOLUTIONS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-30 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/05/2217 May 2022 Termination of appointment of Bruce Melizan as a director on 2021-12-07

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10/05/2210 May 2022 Termination of appointment of Callum John Davies as a director on 2021-10-21

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29/04/2229 April 2022 Notification of Stephen Baldwin as a person with significant control on 2022-04-28

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29/04/2229 April 2022 Cessation of M&I Group Limited as a person with significant control on 2022-04-28

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/07/2115 July 2021 Director's details changed for Mr Callum John Davies on 2021-07-15

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15/07/2115 July 2021 Director's details changed for Mr Bruce Melizan on 2021-07-15

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06/05/216 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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13/05/2013 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM EDEN POINT THREE ACRES LANE CHEADLE HULME CHESHIRE SK8 6RL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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23/08/1923 August 2019 30/11/18 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 DIRECTOR APPOINTED MRS SARAH BALDWIN

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN BALDWIN / 06/04/2016

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH BALDWIN

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MRS SARAH BALDWIN / 06/04/2016

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BALDWIN / 10/01/2011

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / MRS SARAH BALDWIN / 07/06/2017

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN BALDWIN / 06/04/2016

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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07/06/177 June 2017 DIRECTOR APPOINTED MRS SARAH BALDWIN

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BALDWIN / 27/02/2017

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/12/1530 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/12/1419 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/12/1330 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/12/1227 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR BALDWIN

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26/12/1126 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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11/01/1111 January 2011 DIRECTOR APPOINTED MR STEVEN BALDWIN

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30/11/1030 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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