HEATSOURCE DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-27 with updates |
| 10/07/2510 July 2025 New | Change of details for Mr Christopher Matthew Thurling as a person with significant control on 2025-07-02 |
| 10/07/2510 July 2025 New | Director's details changed for Mr Christopher Matthew Thurling on 2025-07-02 |
| 25/07/2425 July 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 10/05/2410 May 2024 | Change of details for Mr Thomas David Thurling as a person with significant control on 2023-03-30 |
| 09/05/249 May 2024 | Director's details changed for Mr Thomas David Thurling on 2023-03-30 |
| 08/05/248 May 2024 | Registered office address changed from Unit 5 the Mistal Haggs Farm Business Park Haggs Road Follifoot Harrogate HG3 1EQ England to Unit 5 Haggs Farm Business Park Haggs Road Harrogate HG3 1EQ on 2024-05-08 |
| 08/05/248 May 2024 | Director's details changed for Mr Christopher Matthew Thurling on 2023-03-30 |
| 08/05/248 May 2024 | Change of details for Mr Christopher Matthew Thurling as a person with significant control on 2023-03-30 |
| 08/05/248 May 2024 | Change of details for Mr Thomas David Thurling as a person with significant control on 2023-03-30 |
| 08/05/248 May 2024 | Director's details changed for Mr Thomas David Thurling on 2023-03-30 |
| 11/04/2411 April 2024 | Registered office address changed from The Mistal Haggs Farm Business Park Follifoot Harrogate North Yorkshire HG3 1EQ England to Unit 5 the Mistal Haggs Farm Business Park Haggs Road Follifoot Harrogate HG3 1EQ on 2024-04-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-27 with updates |
| 29/08/2329 August 2023 | Change of details for Mr Christopher Matthew Thurling as a person with significant control on 2022-09-20 |
| 29/08/2329 August 2023 | Change of details for Mr Thomas David Thurling as a person with significant control on 2022-09-20 |
| 31/07/2331 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Satisfaction of charge 104327690001 in full |
| 25/05/2325 May 2023 | Previous accounting period extended from 2022-10-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Certificate of change of name |
| 29/11/2229 November 2022 | Registered office address changed from Elm Nook House Pool Road Pool in Wharfedale Otley LS21 1EG England to The Mistal Haggs Farm Business Park Follifoot Harrogate North Yorkshire HG3 1EQ on 2022-11-29 |
| 29/11/2229 November 2022 | Director's details changed for Mr Thomas David Thurling on 2022-11-29 |
| 29/11/2229 November 2022 | Director's details changed for Mr Christopher Matthew Thurling on 2022-11-29 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 11/03/2111 March 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMPSON |
| 08/01/218 January 2021 | REGISTERED OFFICE CHANGED ON 08/01/2021 FROM MINERVA HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5PS ENGLAND |
| 18/12/2018 December 2020 | COMPANY NAME CHANGED HEATSOURCE DIRECT LIMITED CERTIFICATE ISSUED ON 18/12/20 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/06/208 June 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER THURLING / 02/06/2020 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THURLING / 02/06/2020 |
| 08/06/208 June 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS THURLING / 02/06/2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 08/06/208 June 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER THURLING / 02/06/2020 |
| 05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT NICHOLSON |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR NICHOLAS JAMES SIMPSON |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR GRANT NICHOLSON |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THURLING / 02/06/2020 |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS THURLING / 02/06/2020 |
| 05/06/205 June 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS THURLING / 02/06/2020 |
| 05/06/205 June 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER THURLING / 02/06/2020 |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM NAB LEA OTLEY ROAD ELDWICK BINGLEY WEST YORKSHIRE BD16 3DE UNITED KINGDOM |
| 03/06/203 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THURLING / 03/03/2020 |
| 03/06/203 June 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER THURLING / 03/03/2020 |
| 09/04/209 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/10/1917 October 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER THURLING / 16/10/2019 |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THURLING / 16/10/2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 29/10/1729 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 18/10/1618 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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