HIGH EFFICIENCY HEATING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Micro company accounts made up to 2023-04-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-04-30 |
| 10/10/2210 October 2022 | Secretary's details changed for Mr Martin Dennis Emery on 2022-09-01 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 10/10/2210 October 2022 | Change of details for He Heating Supplies Ltd as a person with significant control on 2022-09-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/01/2214 January 2022 | Micro company accounts made up to 2021-04-30 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/01/215 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DENNIS EMERY / 02/03/2017 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DENNIS EMERY / 02/03/2017 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH EMERY / 02/03/2017 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT ENGLAND |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH EMERY / 02/03/2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 3 GREENHILL ROAD, WHITNASH LEAMINGTON SPA WARWICKSHIRE CV31 2HG |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/10/157 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/10/138 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/10/1216 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 10/01/1210 January 2012 | Annual return made up to 3 October 2011 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 11/10/1011 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DENNIS EMERY / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH EMERY / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 24/07/0924 July 2009 | PREVEXT FROM 28/02/2009 TO 30/04/2009 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/10/083 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | S366A DISP HOLDING AGM 29/05/07 |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 3 BURROWS CLOSE WHITNASH LEAMINGTON SPA WARWICKSHIRE CV31 2RG |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 17 CORIOLANUS SQUARE HEATHCOTE WARWICK WARWICKSHIRE CV34 6GR |
| 06/09/066 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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