DIRECT HEATING SPARES LIMITED: Filings

  • Overview

    Company NameDIRECT HEATING SPARES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05668463
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DIRECT HEATING SPARES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    23 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Earl Sibley as a secretary on Aug 31, 2026

    2 pagesAP03

    Termination of appointment of Richard Reade as a secretary on Aug 31, 2026

    1 pagesTM02

    Confirmation statement made on May 13, 2026 with no updates

    3 pagesCS01

    Termination of appointment of David Michael Evans as a director on Mar 20, 2026

    1 pagesTM01

    Appointment of Mr Anthony David Buffin as a director on Mar 20, 2026

    2 pagesAP01

    Appointment of Earl Sibley as a director on Feb 23, 2026

    2 pagesAP01

    Termination of appointment of Robbie Bell as a director on Feb 23, 2026

    1 pagesTM01

    Appointment of Richard Reade as a secretary on Feb 20, 2026

    2 pagesAP03

    Termination of appointment of Sonam Akthar as a secretary on Feb 20, 2026

    1 pagesTM02

    Appointment of Sonam Akthar as a secretary on Oct 30, 2025

    2 pagesAP03

    Termination of appointment of Russell Alan Deards as a secretary on Oct 31, 2025

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    23 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Second filing of Confirmation Statement dated May 23, 2022

    3 pagesRP04CS01

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    23 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0