ENVIRONMENTAL HEATING AND POWER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Cessation of Samantha Katherine Durrell as a person with significant control on 2017-02-20 |
| 19/09/2519 September 2025 New | Notification of Samantha Katherine Durrell as a person with significant control on 2016-04-06 |
| 27/12/2427 December 2024 | Micro company accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 03/11/233 November 2023 | Director's details changed for Mrs Samantha Katherine Durrell on 2023-11-03 |
| 03/11/233 November 2023 | Director's details changed for Mr Benjamin Gerard Durrell on 2023-11-03 |
| 03/11/233 November 2023 | Change of details for Mrs Samantha Katherine Durrell as a person with significant control on 2023-11-03 |
| 03/11/233 November 2023 | Change of details for Mr Benjamin Gerard Durrell as a person with significant control on 2023-11-03 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Micro company accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 03/05/223 May 2022 | Registered office address changed from Chesnut Field House Chestnut Field 1 Old Greens Norton Road Rugby Warwickshire CV21 2PD United Kingdom to Chesnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 2022-05-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/01/228 January 2022 | Compulsory strike-off action has been discontinued |
| 08/01/228 January 2022 | Compulsory strike-off action has been discontinued |
| 07/01/227 January 2022 | Micro company accounts made up to 2021-03-31 |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GERARD DURRELL / 11/12/2018 |
| 21/10/1921 October 2019 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN GERARD DURRELL / 11/12/2018 |
| 21/10/1921 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA KATHERINE DURRELL / 11/12/2018 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA KATHERINE DURRELL / 11/12/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA KATHERINE DURRELL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GERARD DURRELL |
| 02/11/172 November 2017 | CESSATION OF 3GS HOLDINGS LTD AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | COMPANY NAME CHANGED ENVIRONMENTAL ENERGIES (HEATING) LIMITED CERTIFICATE ISSUED ON 28/03/17 |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ZARA GLEW |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLEW |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / ZARA AUDREY GLEW |
| 16/12/1416 December 2014 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / SIMON JAMES GLEW |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GLEW / 21/10/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA KATHERINE DURRELL / 21/10/2014 |
| 21/10/1421 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GERARD DURRELL / 21/10/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ZARA AUDREY GLEW / 21/10/2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | PREVSHO FROM 31/10/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GERARD DURRELL / 17/10/2013 |
| 17/10/1317 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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