DIRECT HEATING SOLUTIONS LIMITED

Company number 07454873 ·

Active

57 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-30 with no updates · 3 pages View document
26 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
1 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
11 Jul 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
30 Aug 2024 Confirmation statement made on 2024-08-30 with no updates · 3 pages View document
29 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Aug 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
30 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
17 May 2022 Termination of appointment of Bruce Melizan as a director on 2021-12-07 · 1 page View document
10 May 2022 Termination of appointment of Callum John Davies as a director on 2021-10-21 · 1 page View document
29 Apr 2022 Cessation of M&I Group Limited as a person with significant control on 2022-04-28 · 1 page View document
29 Apr 2022 Notification of Stephen Baldwin as a person with significant control on 2022-04-28 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
15 Jul 2021 Director's details changed for Mr Callum John Davies on 2021-07-15 · 2 pages View document
15 Jul 2021 Director's details changed for Mr Bruce Melizan on 2021-07-15 · 2 pages View document
6 May 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES View document
13 May 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
1 Oct 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM EDEN POINT THREE ACRES LANE CHEADLE HULME CHESHIRE SK8 6RL View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES View document
23 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
17 Jul 2019 DIRECTOR APPOINTED MRS SARAH BALDWIN View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
18 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH BALDWIN View document
18 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN BALDWIN / 06/04/2016 View document
18 Sep 2018 PSC'S CHANGE OF PARTICULARS / MRS SARAH BALDWIN / 06/04/2016 View document
17 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BALDWIN / 10/01/2011 View document
17 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN BALDWIN / 06/04/2016 View document
17 Sep 2018 PSC'S CHANGE OF PARTICULARS / MRS SARAH BALDWIN / 07/06/2017 View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES View document
23 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
7 Jun 2017 DIRECTOR APPOINTED MRS SARAH BALDWIN View document
6 Apr 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
28 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BALDWIN / 27/02/2017 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
19 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
19 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
7 Feb 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
27 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
25 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
14 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR BALDWIN View document
26 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
11 Jan 2011 DIRECTOR APPOINTED MR STEVEN BALDWIN View document
30 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document