Advanced company searchLink opens in new window

PROPEX HEATING AND LEISURE LTD

Company number 02176480

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 600
09 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 600
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
12 Dec 2013 AP01 Appointment of Mr Richard Kitchener as a director
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Aug 2012 AD01 Registered office address changed from Unit 5 Second Avenue Business Park, Millbrook Southampton SO15 0LP on 13 August 2012
07 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
22 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Company Secretary Sally Ann Elliott on 7 June 2010
07 Jun 2010 CH01 Director's details changed for David Armstrong Elliott on 7 June 2010
23 Nov 2009 AR01 Annual return made up to 8 June 2009 with full list of shareholders
10 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/01/2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Dec 2008 CERTNM Company name changed propex heatsource LIMITED\certificate issued on 22/12/08
19 Dec 2008 288a Director appointed company secretary sally ann elliott
19 Dec 2008 288a Secretary appointed company secretary sally ann elliott