HIGH EFFICIENCY INSTALLATIONS LTD.

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Company Documents

DateDescription
25/02/2525 February 2025 Total exemption full accounts made up to 2024-07-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-03 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-07-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-03 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-07-31

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05/10/225 October 2022 Confirmation statement made on 2022-10-03 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-07-31

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07/10/217 October 2021 Confirmation statement made on 2021-10-03 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/02/2020 February 2020 31/07/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 232 WOODHOUSE LANE WIGAN LANCASHIRE WN6 7NN

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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26/02/1626 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL JAMES STAPLETON / 01/01/2016

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/02/1511 February 2015 APPOINTMENT TERMINATED, SECRETARY JAMES STAPLETON

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11/02/1511 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/02/1410 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/02/1325 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 7 WESTON PARK, STANDISH-LOWER-GROUND, WIGAN LANCASHIRE WN6 8LE

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07/02/127 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/02/118 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/05/107 May 2010 Annual return made up to 6 February 2010 with full list of shareholders

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12/06/0912 June 2009 DISS40 (DISS40(SOAD))

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10/06/0910 June 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 FIRST GAZETTE

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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11/09/0811 September 2008 PREVEXT FROM 29/02/2008 TO 31/07/2008

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03/09/083 September 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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07/02/077 February 2007 DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 7 WESTON DRIVE STANDISH-LOWER-GROUND WIGAN LANCASHIRE WN6 8LE

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06/02/076 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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