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COMBAT HEATING SOLUTIONS LIMITED

Company number 11091275

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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)
13 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
03 Nov 2023 AA Audited abridged accounts made up to 30 June 2023
11 Jul 2023 PSC02 Notification of Hva Holdings Limited as a person with significant control on 4 July 2023
11 Jul 2023 PSC07 Cessation of Johnson & Starley Limited as a person with significant control on 4 July 2023
25 May 2023 PSC02 Notification of Johnson & Starley Limited as a person with significant control on 1 December 2017
25 May 2023 PSC07 Cessation of Peter Gyllenhammar as a person with significant control on 1 December 2017
05 Apr 2023 AA Accounts for a small company made up to 30 June 2022
09 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
10 Mar 2022 AA Accounts for a small company made up to 30 June 2021
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
24 May 2021 AA Accounts for a small company made up to 30 June 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
25 Jun 2020 AP03 Appointment of Mrs Clare Schofield as a secretary on 25 June 2020
25 Jun 2020 TM02 Termination of appointment of Kathryn Davenport as a secretary on 24 June 2020
04 May 2020 AAMD Amended accounts for a small company made up to 30 June 2019
17 Mar 2020 AA Accounts for a small company made up to 30 June 2019
12 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
04 Jul 2019 CH03 Secretary's details changed for Ms Kathryn Davenport on 1 July 2019
29 Mar 2019 AA Full accounts made up to 30 June 2018
13 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
04 Jun 2018 MR01 Registration of charge 110912750001, created on 31 May 2018
14 Mar 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 June 2018
14 Feb 2018 AD01 Registered office address changed from International Fibres Group (Holdings) Limited Old Mills, Moor Top Bradford BD11 1BY England to Unit 20, Red Mill Trading Estate Rigby Street Wednesbury WS10 0NP on 14 February 2018
19 Dec 2017 AP01 Appointment of Mr Richard William Swift as a director on 14 December 2017
19 Dec 2017 AP01 Appointment of Mr Jan Gustaf Lennart Holmstrom as a director on 1 December 2017