| Date | Description |
|---|
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2022-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL BEAUMONT |
| 2022-01-12 |
update statutory_documents CESSATION OF ECO-ENERGY POWER SOLUTIONS LIMITED AS A PSC |
| 2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BEAUMONT / 29/11/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-12 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BEAUMONT / 30/11/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
delete address PLANTATION ROAD NEWSTEAD INDUSTRIAL ESTATE TRENTHAM STOKE-ON-TRENT STAFFORDSHIRE ST4 8HX |
| 2020-06-07 |
insert address DRAYTON BEAUMONT BUILDING MERRIAL STREET NEWCASTLE-UNDER-LYME STAFFORDSHIRE UNITED KINGDOM ST5 2AE |
| 2020-06-07 |
update registered_address |
| 2020-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM
PLANTATION ROAD NEWSTEAD INDUSTRIAL ESTATE
TRENTHAM
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 8HX |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-12 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-26 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address PLANTATION ROAD NEWSTEAD INDUSTRIAL ESTATE TRENTHAM STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST4 8HX |
| 2015-05-07 |
insert address PLANTATION ROAD NEWSTEAD INDUSTRIAL ESTATE TRENTHAM STOKE-ON-TRENT STAFFORDSHIRE ST4 8HX |
| 2015-05-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-01-14 |
| 2015-05-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN PIERS DUMMETT |
| 2015-04-21 |
update statutory_documents ADOPT ARTICLES 30/09/2014 |
| 2015-04-21 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 160200 |
| 2015-04-17 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-03-07 |
update account_ref_day 31 => 30 |
| 2015-03-07 |
update account_ref_month 1 => 9 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-14 => 2015-06-30 |
| 2015-02-06 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 30/09/2014 |
| 2014-09-07 |
insert company_previous_name ECO ENERGY HEATING SOLUTIONS LIMITED |
| 2014-09-07 |
update name ECO ENERGY HEATING SOLUTIONS LIMITED => NOVUS BIOMASS LIMITED |
| 2014-08-22 |
update statutory_documents ADOPT ARTICLES 12/08/2014 |
| 2014-08-11 |
update statutory_documents COMPANY NAME CHANGED ECO ENERGY HEATING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 11/08/14 |
| 2014-03-07 |
delete address BEAUMONT HOUSE CHURCH LANE ENDON STOKE ON TRENT UNITED KINGDOM ST9 9HF |
| 2014-03-07 |
insert address PLANTATION ROAD NEWSTEAD INDUSTRIAL ESTATE TRENTHAM STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST4 8HX |
| 2014-03-07 |
update registered_address |
| 2014-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
BEAUMONT HOUSE CHURCH LANE
ENDON
STOKE ON TRENT
ST9 9HF
UNITED KINGDOM |
| 2014-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |