HYDRO HEATING SOLUTIONS LIMITED

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Company Documents

DateDescription
17/11/2417 November 2024 Change of share class name or designation

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14/11/2414 November 2024 Confirmation statement made on 2024-11-09 with no updates

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02/04/242 April 2024 Satisfaction of charge 074334920003 in full

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Total exemption full accounts made up to 2022-11-30

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23/11/2323 November 2023 Confirmation statement made on 2023-11-09 with no updates

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31/08/2331 August 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-09 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-09 with no updates

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12/07/2112 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES

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24/11/2024 November 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP KEARN / 24/11/2020

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24/11/2024 November 2020 PSC'S CHANGE OF PARTICULARS / MRS TRACEY KEARN / 24/11/2020

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01/10/201 October 2020 30/11/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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18/09/1818 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 074334920003

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21/06/1821 June 2018 30/11/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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03/11/163 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074334920002

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27/09/1627 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074334920001

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/04/1618 April 2016 RETURN OF PURCHASE OF OWN SHARES

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18/04/1618 April 2016 RETURN OF PURCHASE OF OWN SHARES

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18/03/1618 March 2016 04/03/15 STATEMENT OF CAPITAL GBP 50

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18/03/1618 March 2016 04/04/15 STATEMENT OF CAPITAL GBP 50

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11/01/1611 January 2016 Annual return made up to 9 November 2015 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/03/1518 March 2015 DISS40 (DISS40(SOAD))

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17/03/1517 March 2015 Annual return made up to 9 November 2014 with full list of shareholders

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10/03/1510 March 2015 FIRST GAZETTE

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/01/1424 January 2014 Annual return made up to 9 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY ROBSON

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/01/1321 January 2013 Annual return made up to 9 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/11/129 November 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/12/1118 December 2011 REGISTERED OFFICE CHANGED ON 18/12/2011 FROM ST. GEORGES HOUSE GREENHILL SHERBORNE DORSET DT9 4HF UNITED KINGDOM

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18/12/1118 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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17/05/1117 May 2011 05/05/11 STATEMENT OF CAPITAL GBP 100

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14/04/1114 April 2011 DIRECTOR APPOINTED BARRY ROBSON

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14/04/1114 April 2011 DIRECTOR APPOINTED PHILIP KEARN

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09/11/109 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS

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