COMBINED HEAT AND POWER INVESTMENTS LIMITED

Company number 09849305

Date	Type	Description	View / Download
11 Nov 2024	AP01	Appointment of Mr Fuaad Noor Khan as a director on 1 November 2024	(2 pages)
11 Nov 2024	AP01	Appointment of Mr Ben Richard Glenton Griffiths as a director on 1 November 2024	(2 pages)
09 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	(3 pages)
30 Aug 2024	AD01	Registered office address changed from 1 Vine Street London W1J 0AH England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 30 August 2024	(1 page)
11 Jul 2024	AA	Full accounts made up to 31 March 2023	(22 pages)
16 Apr 2024	AP04	Appointment of Jtc (Uk) Limited as a secretary on 3 April 2024	(2 pages)
15 Apr 2024	TM02	Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 3 April 2024	(1 page)
30 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	(3 pages)
29 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
29 Mar 2023	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 July 2021	(2 pages)
17 Nov 2022	AA	Full accounts made up to 31 March 2022	(20 pages)
01 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
15 Dec 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
10 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	(4 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 1,000,001.05	(3 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 1,000,001.04	(3 pages)
14 Sep 2021	AP01	Appointment of Miss Purvi Sapre as a director on 5 July 2021	(2 pages)
20 Aug 2021	TM01	Termination of appointment of Miles Barrington Alexander as a director on 5 July 2021	(1 page)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	(19 pages)
31 Mar 2021	SH20	Statement by Directors	(1 page)
31 Mar 2021	SH19	Statement of capital on 31 March 2021 GBP 1,000,001.03	(3 pages)
31 Mar 2021	CAP-SS	Solvency Statement dated 16/03/21	(1 page)
31 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 16/03/2021	(2 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 1,000,001.03	(3 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 1,000,001.02	(3 pages)