- Company Overview for THE HEATPACK COMPANY LTD (07812120)
- Filing history for THE HEATPACK COMPANY LTD (07812120)
- People for THE HEATPACK COMPANY LTD (07812120)
- Charges for THE HEATPACK COMPANY LTD (07812120)
- Insolvency for THE HEATPACK COMPANY LTD (07812120)
- More for THE HEATPACK COMPANY LTD (07812120)
| 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) |
|---|---|---|---|
| 23 Nov 2018 | CS01 | Confirmation statement made on 17 October 2018 with updates | |
| 19 Nov 2018 | AP01 | Appointment of Mrs Lisa Binder as a director on 31 October 2018 | |
| 18 Oct 2018 | AP01 | Appointment of Mrs Valerie Ann Cohen as a director on 18 October 2018 | |
| 18 Oct 2018 | AP01 | Appointment of Dr Ben David Cohen as a director on 18 October 2018 | |
| 18 Oct 2018 | AP01 | Appointment of Mr Howard David Cohen as a director on 18 October 2018 | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 02 Nov 2017 | CS01 | Confirmation statement made on 17 October 2017 with updates | |
| 14 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 11 Sep 2017 | CH01 | Director's details changed for Mr Jonathan Stuart Cohen on 8 September 2017 | |
| 11 Sep 2017 | PSC04 | Change of details for Mr Jonathan Stuart Cohen as a person with significant control on 8 September 2017 | |
| 11 Sep 2017 | CH01 | Director's details changed for Mr Jonathan Cohen Cohen on 8 September 2017 | |
| 11 Sep 2017 | CH01 | Director's details changed for Mr Jonathan Cohen Cohen on 8 September 2017 | |
| 11 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 8 September 2017
|
|
| 21 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 May 2016 | AD01 | Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016 | |
| 02 Dec 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
|
|
| 08 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
|
|
| 23 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Jan 2014 | AA01 | Previous accounting period extended from 31 October 2013 to 31 December 2013 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
|
|
| 01 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 12 Nov 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 04 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 |