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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)
18 Jun 2018 CH01 Director's details changed for Mrs Dawn Suzanne Simpson on 18 June 2018
16 May 2018 AD01 Registered office address changed from 13 Shrewsbury Road Shifnal TF11 8AQ England to The Mansions 43 the Broadway Shifnal Shropshire TF11 8BB on 16 May 2018
24 Mar 2018 MR04 Satisfaction of charge 102135660001 in full
02 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
08 Dec 2017 AA01 Previous accounting period extended from 30 June 2017 to 30 November 2017
29 Sep 2017 CH01 Director's details changed for Mr Leigh Simpson on 29 September 2017
29 Sep 2017 CH01 Director's details changed for Mrs Dawn Suzanne Simpson on 29 September 2017
29 Sep 2017 AD01 Registered office address changed from Unit G Stafford Park 15 Telford Shropshire TF3 3BB United Kingdom to 13 Shrewsbury Road Shifnal TF11 8AQ on 29 September 2017
06 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-05
09 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 975
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 387
22 Sep 2016 MR01 Registration of charge 102135660001, created on 22 September 2016
03 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-03
  • GBP 100