HEAT EXCHANGE GROUP SERVICES LIMITED

11454694
RIVERMEAD HOUSE, 7 LEWIS COURT GROVE PARK LEICESTER LEICESTERSHIRE LE19 1SD

Documents

Documents
Date Category Description Pages
04 Sep 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
15 Aug 2024 insolvency Liquidation In Administration Proposals 33 Buy now
15 Aug 2024 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 15 Buy now
04 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
04 Jul 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
31 May 2024 officers Appointment of director (Philip Raymond Emmerson) 2 Buy now
14 May 2024 officers Termination of appointment of director (Matthew Crewe) 1 Buy now
28 Mar 2024 accounts Annual Accounts 22 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2023 accounts Annual Accounts 23 Buy now
25 Jan 2023 officers Termination of appointment of secretary (Rjp Secretaries Limited) 1 Buy now
25 Jan 2023 officers Appointment of corporate secretary (Cossey Cosec Services Limited) 2 Buy now
06 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2022 officers Appointment of corporate director (W2S Directors Limited) 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Gold Round Limited) 1 Buy now
13 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 officers Change of particulars for corporate director (Gold Round Limited) 1 Buy now
04 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2021 accounts Annual Accounts 13 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2021 accounts Annual Accounts 14 Buy now
04 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2020 incorporation Memorandum Articles 17 Buy now
10 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jul 2020 resolution Resolution 2 Buy now
04 Jul 2020 change-of-name Change Of Name Notice 2 Buy now
11 Jun 2020 mortgage Registration of a charge 39 Buy now
09 Jun 2020 accounts Annual Accounts 4 Buy now
08 Jun 2020 mortgage Registration of a charge 25 Buy now
28 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 May 2020 officers Appointment of director (Matthew Crewe) 2 Buy now
28 May 2020 officers Termination of appointment of director (Philip Raymond Emmerson) 1 Buy now
28 May 2020 officers Termination of appointment of director (Christopher Campbell) 1 Buy now
27 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2019 officers Change of particulars for director (Mr Philip Raymond Emmerson) 2 Buy now
18 Sep 2019 officers Change of particulars for director (Mr Christopher Campbell) 2 Buy now
13 Aug 2019 officers Change of particulars for corporate secretary (Rjp Secretaries Limited) 1 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2019 officers Change of particulars for director (Mr Christopher Campbell) 2 Buy now
15 Oct 2018 officers Change of particulars for director (Mr Philip Raymond Emmerson) 2 Buy now
06 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2018 incorporation Incorporation Company 45 Buy now