Company Results (links open in a new window)
|
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 Apr 2024 |
PSC05 |
Change of details for Bauserv Limited as a person with significant control on 26 April 2024
|
|
|
26 Apr 2024 |
CH01 |
Director's details changed for Mr Darren Henry Trivett on 26 April 2024
|
|
|
26 Apr 2024 |
CH01 |
Director's details changed for Mr Brendan Louis Hourican on 26 April 2024
|
|
|
26 Apr 2024 |
AD01 |
Registered office address changed from 26-28 Southernhay East Exeter EX1 1NS England to Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ on 26 April 2024
|
|
|
29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of John Vernon Trenell as a director on 30 November 2023
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
|
|
|
13 Dec 2022 |
TM02 |
Termination of appointment of John Vernon Trenell as a secretary on 30 November 2022
|
|
|
30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 May 2022 |
PSC07 |
Cessation of John Vernon Trenell as a person with significant control on 9 May 2022
|
|
|
08 Feb 2022 |
MR01 |
Registration of charge 093382750001, created on 31 January 2022
|
|
|
03 Dec 2021 |
CH03 |
Secretary's details changed for Mr John Vernon Trenell on 9 March 2020
|
|
|
03 Dec 2021 |
PSC04 |
Change of details for Mr John Vernon Trenell as a person with significant control on 9 March 2020
|
|
|
03 Dec 2021 |
PSC05 |
Change of details for Tailored Heat Supplies Limited as a person with significant control on 1 June 2021
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
|
|
|
22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Sep 2021 |
AP01 |
Appointment of Mr Brendan Louis Hourican as a director on 2 September 2021
|
|
|
04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Dec 2020 |
CH01 |
Director's details changed for Mr John Vernon Trenell on 3 December 2020
|
|
|
03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
|
|
|
14 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
14 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
|
|
|
21 Dec 2018 |
AD01 |
Registered office address changed from Briar Lea House Brampton Road Longtown Carlisle Cumbria CA6 5TN to 26-28 Southernhay East Exeter EX1 1NS on 21 December 2018
|
|