Advanced company searchLink opens in new window

CARADON BOILERS HOLDINGS LIMITED

Company number 04048959

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)
16 Aug 2011 CH01 Director's details changed for Mr Richard Andrew Connell on 16 August 2011
16 Aug 2011 CH03 Secretary's details changed for Andrew David Briggs on 16 August 2011
12 Apr 2011 AA Full accounts made up to 31 December 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 08/08/09; full list of members
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
05 Aug 2009 288c Director's change of particulars / george letham / 31/07/2009
01 Jun 2009 288c Secretary's change of particulars / andrew briggs / 27/05/2009
17 Oct 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 08/08/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 08/08/07; full list of members
13 Jun 2007 288b Secretary resigned
13 Jun 2007 288a New secretary appointed
10 May 2007 395 Particulars of mortgage/charge
08 May 2007 155(6)b Declaration of assistance for shares acquisition
08 May 2007 155(6)b Declaration of assistance for shares acquisition
08 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2007 155(6)b Declaration of assistance for shares acquisition
08 May 2007 155(6)b Declaration of assistance for shares acquisition
01 May 2007 403a Declaration of satisfaction of mortgage/charge
25 Apr 2007 155(6)b Declaration of assistance for shares acquisition
25 Apr 2007 155(6)b Declaration of assistance for shares acquisition