| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-31 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN ROLLINGS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS KASMIR |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPHERD |
| 2022-09-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-08-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-08-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-09-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-09-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2020-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 2019-09-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-08-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-08-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-04-12 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-03-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2016-12-31 |
| 2016-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHNSON |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER KITSON JOHNSON |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN SHEPHERD |
| 2015-11-15 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN BENNETT |
| 2015-11-07 |
delete address DRAGON COURT 1 WOOLSTHORPE CLOSE BILBOROUGH NOTTINGHAM NG8 3BP |
| 2015-11-07 |
insert address CABLE DRIVE WALSALL WEST MIDLANDS WS2 7BN |
| 2015-11-07 |
update account_ref_day 30 => 31 |
| 2015-11-07 |
update account_ref_month 6 => 3 |
| 2015-11-07 |
update num_mort_outstanding 2 => 1 |
| 2015-11-07 |
update num_mort_satisfied 0 => 1 |
| 2015-11-07 |
update registered_address |
| 2015-10-27 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
DRAGON COURT 1 WOOLSTHORPE CLOSE
BILBOROUGH
NOTTINGHAM
NG8 3BP |
| 2015-10-27 |
update statutory_documents SECRETARY APPOINTED ANNA MAUGHAN |
| 2015-10-27 |
update statutory_documents ADOPT ARTICLES 12/10/2015 |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCLAIN |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IQBAL SANGHERA |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYLES HALLEY |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE CONSTABLE |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WARD |
| 2015-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-26 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-26 => 2016-03-31 |
| 2014-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOLSTENHOLME |
| 2014-06-07 |
delete address DRAGON COURT 1 WOOLSTHORPE CLOSE BILBOROUGH NOTTINGHAM UNITED KINGDOM NG8 3BP |
| 2014-06-07 |
insert address DRAGON COURT 1 WOOLSTHORPE CLOSE BILBOROUGH NOTTINGHAM NG8 3BP |
| 2014-06-07 |
insert sic_code 33190 - Repair of other equipment |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-02-26 |
| 2014-06-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IQBAL SINGH SANGHERA / 06/06/2014 |
| 2014-05-14 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-05-07 |
update account_ref_day 28 => 30 |
| 2014-05-07 |
update account_ref_month 2 => 6 |
| 2014-04-24 |
update statutory_documents CURREXT FROM 28/02/2014 TO 30/06/2014 |
| 2013-12-07 |
delete address DRAGON COURT 1 WOOLSTHORPE CLOSE BILBOROUGH NOTTINGHAM UNITED KINGDOM NG8 3JP |
| 2013-12-07 |
insert address DRAGON COURT 1 WOOLSTHORPE CLOSE BILBOROUGH NOTTINGHAM UNITED KINGDOM NG8 3BP |
| 2013-12-07 |
update registered_address |
| 2013-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2013 FROM
DRAGON COURT 1 WOOLSTHORPE CLOSE
BILBOROUGH
NOTTINGHAM
NG8 3JP
UNITED KINGDOM |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN WOLSTENHOLME |
| 2013-07-01 |
update statutory_documents SECRETARY APPOINTED PETER MARTIN WARD |
| 2013-06-26 |
update num_mort_charges 1 => 2 |
| 2013-06-26 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
delete address HATHERTON HOUSE AUDLEM ROAD HATHERTON NANTWICH CHESHIRE ENGLAND CW5 7QT |
| 2013-06-25 |
insert address DRAGON COURT 1 WOOLSTHORPE CLOSE BILBOROUGH NOTTINGHAM UNITED KINGDOM NG8 3JP |
| 2013-06-25 |
insert company_previous_name HOME ENERGY SERVICE LTD |
| 2013-06-25 |
update name HOME ENERGY SERVICE LTD => HOME ENERGY SERVICES LIMITED |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update registered_address |
| 2013-06-19 |
update statutory_documents SECRETARY APPOINTED JAMIE CONSTABLE |
| 2013-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084199750002 |
| 2013-04-16 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-03-27 |
update statutory_documents ADOPT ARTICLES 12/03/2013 |
| 2013-03-25 |
update statutory_documents DIRECTOR APPOINTED MR MYLES ANTONY HALLEY |
| 2013-03-21 |
update statutory_documents COMPANY NAME CHANGED HOME ENERGY SERVICE LTD
CERTIFICATE ISSUED ON 21/03/13 |
| 2013-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-03-20 |
update statutory_documents 12/03/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, NO.1 COLMORE SQUARE, BIRMINGHAM, B4 6AA, UNITED KINGDOM |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR IQBAL SINGH SANGHERA |
| 2013-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2013 FROM, HATHERTON HOUSE AUDLEM ROAD, HATHERTON, NANTWICH, CHESHIRE, CW5 7QT, ENGLAND |
| 2013-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |