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CONTOUR HEATING PRODUCTS LIMITED

Company number 10213566

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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)
05 Nov 2024 MR01 Registration of charge 102135660002, created on 25 October 2024
14 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
24 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
24 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 263.7
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 263.7
22 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
09 Feb 2022 PSC02 Notification of Josella Holdings Limited as a person with significant control on 22 September 2021
09 Feb 2022 PSC07 Cessation of Leigh Simpson as a person with significant control on 22 September 2021
05 Jan 2022 CAP-SS Solvency Statement dated 22/12/21
05 Jan 2022 SH19 Statement of capital on 5 January 2022
  • GBP 263.70
15 Nov 2021 MA Memorandum and Articles of Association
29 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 24/09/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2021 SH20 Statement by Directors
29 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
10 Jul 2020 CS01 Confirmation statement made on 2 June 2020 with updates
12 May 2020 AA Total exemption full accounts made up to 30 November 2019
19 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
14 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
18 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
18 Jun 2018 CH01 Director's details changed for Mr Leigh Simpson on 18 June 2018