- Company Overview for CLEAN HEAT PROVISION LTD (05311350)
- Filing history for CLEAN HEAT PROVISION LTD (05311350)
- People for CLEAN HEAT PROVISION LTD (05311350)
- More for CLEAN HEAT PROVISION LTD (05311350)
| 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 Jan 2019 | CS01 | Confirmation statement made on 13 December 2018 with updates | |
| 05 Dec 2018 | AD01 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on 5 December 2018 | |
| 28 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 17 Jan 2018 | AP01 | Appointment of Timothy John Edward Orchard as a director on 11 December 2017 | |
| 17 Jan 2018 | CS01 | Confirmation statement made on 13 December 2017 with updates | |
| 17 Jan 2018 | AP01 | Appointment of Mr Jonathan Henry William Orchard as a director on 11 December 2017 | |
| 17 Jan 2018 | AP01 | Appointment of Catherine Mary Emma Vaughan-Edwards as a director on 11 December 2017 | |
| 26 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 21 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
| 04 May 2016 | CH01 | Director's details changed for Gabrielle Orchard on 4 May 2016 | |
| 04 May 2016 | CH01 | Director's details changed for Mr William Ronald Heywood Orchard on 4 May 2016 | |
| 12 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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| 15 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 21 Jan 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
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| 30 Apr 2014 | CH01 | Director's details changed for Gabrielle Orchard on 30 April 2014 | |
| 30 Apr 2014 | CH01 | Director's details changed for Mr William Ronald Heywood Orchard on 30 April 2014 | |
| 04 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 31 Dec 2013 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
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| 08 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 24 Jan 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 18 Mar 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 31 Dec 2010 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders |