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HEAT DIRECT SUPPLIES LIMITED

Company number 09338275

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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)
21 Dec 2018 AP01 Appointment of Mr Darren Henry Trivett as a director on 21 December 2018
06 Dec 2018 PSC07 Cessation of Paul Robert Mee as a person with significant control on 4 December 2018
06 Dec 2018 TM01 Termination of appointment of Paul Robert Mee as a director on 4 December 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
03 Dec 2018 PSC02 Notification of Tailored Heat Supplies Limited as a person with significant control on 1 December 2018
04 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
24 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2016 TM01 Termination of appointment of Richard John Dixon as a director on 13 September 2016
11 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
21 Jan 2015 AA01 Current accounting period shortened from 31 December 2015 to 31 March 2015
03 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)