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COMPACT HEATING PRODUCTS LIMITED

Company number 04846169

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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)
27 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
15 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Aug 2009 363a Return made up to 25/07/09; full list of members
13 Aug 2008 363a Return made up to 25/07/08; full list of members
08 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Aug 2007 363s Return made up to 25/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Aug 2006 363s Return made up to 25/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Jul 2005 363s Return made up to 25/07/05; full list of members
31 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Aug 2004 363s Return made up to 25/07/04; full list of members
30 Sep 2003 88(2)R Ad 08/09/03--------- £ si 99@1=99 £ ic 1/100
30 Sep 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04