OFF GRID HEATING LIMITED

Company number 09138528 ·

Active

59 filings

Date Filing
22 Jun 2026 Registered office address changed from PO Box 4385 09138528 - Companies House Default Address Cardiff CF14 8LH to Singleton Court Business Park Wonastow Road Monmouth NP25 5JA on 2026-06-22 · 2 pages View document
22 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
22 Jun 2026 Compulsory strike-off action has been discontinued View document
15 May 2026 Compulsory strike-off action has been suspended View document
15 May 2026 Compulsory strike-off action has been suspended · 1 page View document
27 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
21 Apr 2026 First Gazette notice for compulsory strike-off View document
21 Apr 2026 First Gazette notice for compulsory strike-off · 1 page View document
16 Mar 2026 RP09 · 1 page View document
16 Mar 2026 RP10 · 1 page View document
16 Mar 2026 Registered office address changed to PO Box 4385, 09138528 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-16 · 1 page View document
4 Sep 2025 Confirmation statement made on 2025-08-07 with no updates · 3 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
23 Sep 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
23 Oct 2023 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
3 Nov 2022 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
18 Oct 2022 Termination of appointment of Heather Jayne Adams as a director on 2022-08-06 · 1 page View document
18 Oct 2022 Confirmation statement made on 2022-08-07 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
6 Jun 2022 Registered office address changed from , Suite 22 Stirling House, Centenary Park, Skylon Central,, Munitions Close, Rotherwas,, Hereford, HR2 6FJ, United Kingdom to 6 Opulus Way Monmouth NP25 5UW on 2022-06-06 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
4 May 2021 31/12/19 STATEMENT OF CAPITAL GBP 3 View document
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
16 Mar 2021 REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 11 RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS HEREFORD HR2 6FE ENGLAND View document
16 Mar 2021 Registered office address changed from , 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, England to 6 Opulus Way Monmouth NP25 5UW on 2021-03-16 · 1 page View document
6 Dec 2020 COMPANY NAME CHANGED STUART ADAMS SERVICES LIMITED CERTIFICATE ISSUED ON 06/12/20 View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
9 Jun 2020 Registered office address changed from , Room 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, HR2 6FE, England to 6 Opulus Way Monmouth NP25 5UW on 2020-06-09 · 1 page View document
9 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
9 Jun 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM ROOM 11 RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE ENGLAND View document
11 May 2020 PSC'S CHANGE OF PARTICULARS / MR STUART ADAMS / 07/05/2020 View document
11 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ADAMS / 07/05/2020 View document
29 Apr 2020 PREVSHO FROM 31/07/2019 TO 30/07/2019 View document
21 Feb 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE ENGLAND View document
21 Feb 2020 Registered office address changed from , Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, HR2 6FE, England to 6 Opulus Way Monmouth NP25 5UW on 2020-02-21 · 1 page View document
16 Aug 2019 CESSATION OF ALEX FINNEY AS A PSC View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
2 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
4 Dec 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 1 BLACKFRIARS STREET HEREFORD HR4 9HS UNITED KINGDOM View document
4 Dec 2018 Registered office address changed from , 1 Blackfriars Street, Hereford, HR4 9HS, United Kingdom to 6 Opulus Way Monmouth NP25 5UW on 2018-12-04 · 1 page View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View document
22 Aug 2018 DIRECTOR APPOINTED MRS HEATHER JAYNE ADAMS View document
29 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Feb 2017 COMPANY NAME CHANGED THE LITTLE COW DAIRY COMPANY LIMITED CERTIFICATE ISSUED ON 28/02/17 View document
13 Feb 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
7 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
17 Dec 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM BRIDGE FARM ST DEVEREUX KILPECK HEREFORDSHIRE HR2 9DL View document
17 Dec 2015 Registered office address changed from , Bridge Farm St Devereux, Kilpeck, Herefordshire, HR2 9DL to 6 Opulus Way Monmouth NP25 5UW on 2015-12-17 · 1 page View document
13 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ADAMS / 07/08/2015 View document
13 Aug 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
18 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document