Based in Warwickshire, Homeheat Gas Company Ltd was registered on 16 September 1985, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. Homeheat Gas Company Ltd has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL-ROWAN, Rowan Diane | 05 September 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 December 2019 | |
| CH01 - Change of particulars for director | 12 December 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| TM01 - Termination of appointment of director | 04 February 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| CH01 - Change of particulars for director | 26 February 2018 | |
| CH01 - Change of particulars for director | 23 February 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CH01 - Change of particulars for director | 18 September 2017 | |
| AP01 - Appointment of director | 21 April 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AP01 - Appointment of director | 25 February 2016 | |
| TM01 - Termination of appointment of director | 24 February 2016 | |
| AP01 - Appointment of director | 24 February 2016 | |
| AUD - Auditor's letter of resignation | 26 January 2016 | |
| TM01 - Termination of appointment of director | 20 January 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AUD - Auditor's letter of resignation | 11 November 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 27 December 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AP03 - Appointment of secretary | 11 September 2013 | |
| TM02 - Termination of appointment of secretary | 11 September 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| TM01 - Termination of appointment of director | 12 December 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AP01 - Appointment of director | 28 March 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| AA - Annual Accounts | 25 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 287 - Change in situation or address of Registered Office | 23 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 December 2008 | |
| 353 - Register of members | 23 December 2008 | |
| 225 - Change of Accounting Reference Date | 02 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2008 | |
| 287 - Change in situation or address of Registered Office | 29 March 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363s - Annual Return | 25 January 2008 | |
| 363s - Annual Return | 16 April 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363s - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 22 March 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| RESOLUTIONS - N/A | 16 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2003 | |
| 123 - Notice of increase in nominal capital | 16 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| AA - Annual Accounts | 06 March 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| AA - Annual Accounts | 07 May 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 01 May 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363s - Annual Return | 27 January 1997 | |
| AA - Annual Accounts | 01 May 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| AA - Annual Accounts | 23 March 1995 | |
| 363s - Annual Return | 09 February 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 June 1994 | |
| 363s - Annual Return | 11 February 1994 | |
| AA - Annual Accounts | 24 January 1994 | |
| AA - Annual Accounts | 24 March 1993 | |
| 363s - Annual Return | 24 March 1993 | |
| AA - Annual Accounts | 01 July 1992 | |
| 363s - Annual Return | 26 February 1992 | |
| AA - Annual Accounts | 04 March 1991 | |
| 363a - Annual Return | 04 March 1991 | |
| AA - Annual Accounts | 05 October 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| AA - Annual Accounts | 13 September 1989 | |
| 363 - Annual Return | 04 September 1989 | |
| AA - Annual Accounts | 18 May 1988 | |
| 363 - Annual Return | 18 May 1988 | |
| AA - Annual Accounts | 31 January 1987 | |
| 363 - Annual Return | 31 January 1987 | |
| NEWINC - New incorporation documents | 16 September 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 April 1986 | Fully Satisfied |
N/A |
| Debenture | 30 September 1985 | Fully Satisfied |
N/A |
