HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED

Company number 01372774

Date	Type	Description	View / Download
07 Nov 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	(3 pages)
11 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
11 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(44 pages)
11 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	(3 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(45 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
29 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(46 pages)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
09 Mar 2020	AP01	Appointment of Mr Alexander Howard Jamison as a director on 1 February 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Allison Jayne Barlow as a director on 24 January 2020	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
16 Apr 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
16 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(43 pages)