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HEATING COMPONENTS & EQUIPMENT LIMITED

Company number 01806015

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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)
26 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
03 Aug 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2023 SH06 Cancellation of shares. Statement of capital on 12 July 2023
  • GBP 50,200
01 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Jul 2023 TM02 Termination of appointment of Paul Anthony King as a secretary on 12 July 2023
26 Jul 2023 TM01 Termination of appointment of Paul Anthony King as a director on 12 July 2023
12 Jul 2023 PSC07 Cessation of Paul Anthony King as a person with significant control on 5 June 2023
21 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
05 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
10 May 2022 AA Total exemption full accounts made up to 31 August 2021
04 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
22 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
20 Apr 2020 AD02 Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
02 May 2019 AA Total exemption full accounts made up to 31 August 2018
24 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
11 Mar 2019 AD01 Registered office address changed from Unit 14/16 Baltic Road Industrial Estate Felling Gateshead Tyne and Wear to Unit 14-16 Baltic Road Industrial Estate Felling Gateshead Tyne and Wear NE10 0SB on 11 March 2019
02 May 2018 AA Total exemption full accounts made up to 31 August 2017
20 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
20 Apr 2018 PSC04 Change of details for Mr Stephen Hall as a person with significant control on 1 April 2018
20 Apr 2018 CH01 Director's details changed for Mr Stephen Hall on 1 April 2018
03 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates