DIRECT HEATING SPARES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | |
| 20/06/2520 June 2025 | Second filing of Confirmation Statement dated 2022-05-23 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 21/05/2421 May 2024 | Change of details for Highbourne Group Limited as a person with significant control on 2021-11-24 |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | |
| 23/08/2323 August 2023 | Appointment of Robbie Bell as a director on 2023-06-19 |
| 31/07/2331 July 2023 | Appointment of Russell Alan Deards as a secretary on 2022-10-21 |
| 31/07/2331 July 2023 | Termination of appointment of Russell Alan Deards as a secretary on 2023-06-19 |
| 31/07/2331 July 2023 | Termination of appointment of Russell Alan Deards as a director on 2023-06-19 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 21/11/2221 November 2022 | Appointment of Mr Russell Alan Deards as a director on 2022-10-21 |
| 21/11/2221 November 2022 | Termination of appointment of Graeme Barnes as a director on 2022-10-21 |
| 21/11/2221 November 2022 | Appointment of Russell Alan Deards as a secretary on 2022-10-21 |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 23/05/2223 May 2022 | Confirmation statement made on 2022-05-23 with updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 07/01/227 January 2022 | Director's details changed for Mr Graeme Barnes on 2021-10-19 |
| 05/01/225 January 2022 | Termination of appointment of Alan Richard Williams as a director on 2021-09-30 |
| 05/01/225 January 2022 | Termination of appointment of Tp Directors Ltd as a director on 2021-09-30 |
| 05/01/225 January 2022 | Termination of appointment of Tpg Management Services Limited as a secretary on 2021-09-30 |
| 19/10/2119 October 2021 | Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Highbourne House Eldon Way Crick, Northampton NN6 7SL on 2021-10-19 |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 05/10/215 October 2021 | Registration of charge 056684630005, created on 2021-10-01 |
| 04/10/214 October 2021 | Registration of charge 056684630004, created on 2021-10-01 |
| 18/01/1718 January 2017 | 01/01/17 Statement of Capital gbp 1000 |
| 14/01/1514 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARKER |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 23/09/1423 September 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 09/09/149 September 2014 | ADOPT ARTICLES 18/08/2014 |
| 27/01/1427 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR MATTHEW DANIEL PARKER |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 28/01/1328 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY UTE BALL |
| 01/03/111 March 2011 | SECRETARY APPOINTED MR ANDREW STEPHEN PIKE |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM FLEET HOUSE LEE CIRCLE LEICESTER LE1 3QQ |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK |
| 10/01/1110 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED JOHN PETER CARTER |
| 07/01/117 January 2011 | DIRECTOR APPOINTED GEOFFREY IAN COOPER |
| 06/01/116 January 2011 | DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH |
| 06/01/116 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/01/106 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 27/10/0927 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / UTE SUSE BALL / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MURRAY / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 01/10/2009 |
| 14/09/0914 September 2009 | S366A DISP HOLDING AGM 09/09/2009 |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 25/06/0925 June 2009 | 519 STATEMENT AUD RES |
| 07/06/097 June 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 21/04/0921 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/04/0920 April 2009 | SECTIONS 190-196 02/04/2009 |
| 20/04/0920 April 2009 | AUDITOR'S RESIGNATION |
| 20/04/0920 April 2009 | DIRECTOR RESIGNED GRAHAM GOUGH |
| 20/04/0920 April 2009 | SECRETARY RESIGNED LYNETTE GOUGH |
| 20/04/0920 April 2009 | DIRECTOR RESIGNED SIMON GOUGH |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED GAVIN SLARK |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED JOHN RODERICK MURRAY |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/09 FROM: DIRECT HEATING SPARES HOUSE BINARY COURT WESTERN AVENUE BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NB UNITED KINGDOM |
| 17/04/0917 April 2009 | SECRETARY APPOINTED UTE SUSE BALL |
| 17/03/0917 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 10/01/0910 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/08 FROM: THE HADDOCKS, STONEYGATE LANE RIBCHESTER LANCASHIRE PR3 2ZS |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED SIMON GOUGH |
| 29/01/0829 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 01/03/071 March 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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