EFFICIENT ENERGY CENTRE (HEREFORD) LTD filing history - Find and update company information

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EFFICIENT ENERGY CENTRE (HEREFORD) LTD

Company number 04933967

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-18 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AD01	Registered office address changed from 45 Etnam Street Leominster Herefordshire HR6 8AE to Unit 4 2 Harrow Road Plough Lane Hereford Herefordshire HR4 0EH on 18 March 2021	View PDF Registered office address changed from 45 Etnam Street Leominster Herefordshire HR6 8AE to Unit 4 2 Harrow Road Plough Lane Hereford Herefordshire HR4 0EH on 18 March 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	PSC04	Change of details for Mrs Katherine Helen Matthews as a person with significant control on 9 December 2020	View PDF Change of details for Mrs Katherine Helen Matthews as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC04	Change of details for Mr Alun William Matthews as a person with significant control on 9 December 2020	View PDF Change of details for Mr Alun William Matthews as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CH03	Secretary's details changed for Katherine Helen Matthews on 9 December 2020	View PDF Secretary's details changed for Katherine Helen Matthews on 9 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CH01	Director's details changed for Mr Alun William Matthews on 9 December 2020	View PDF Director's details changed for Mr Alun William Matthews on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CH03	Secretary's details changed for Katherine Helen Matthews on 9 December 2020	View PDF Secretary's details changed for Katherine Helen Matthews on 9 December 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages)
26 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
27 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)

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