About

Registered Number: 01947334
Date of Incorporation: 16/09/1985 (36 years and 1 month ago)
Company Status: Active
Registered Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

 

Homeheat Gas Company Ltd was founded on 16 September 1985 with its registered office in Warwick, it has a status of "Active". Marshall-rowan, Rowan Diane is listed as a director of the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARSHALL-ROWAN, Rowan Diane 05 September 2013 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 April 1986 Fully Satisfied

N/A

Debenture 30 September 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.