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PROPEX HEATING AND LEISURE LTD

Company number 02176480

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Company Results (links open in a new window)
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)
24 Oct 2025 AA Unaudited abridged accounts made up to 31 January 2025
View PDF Unaudited abridged accounts made up to 31 January 2025 - link opens in a new window - 9 pages (9 pages)
16 Jul 2025 CS01 Confirmation statement made on 6 June 2025 with no updates
View PDF Confirmation statement made on 6 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
10 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
30 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages)
14 Jul 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages)
11 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
10 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2021 AA Micro company accounts made up to 31 January 2021
View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021 CH01 Director's details changed for Mr Richard Malcolm Kitchener on 10 August 2021
View PDF Director's details changed for Mr Richard Malcolm Kitchener on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021 PSC04 Change of details for Mr Richard Malcolm Kitchener as a person with significant control on 15 July 2018
View PDF Change of details for Mr Richard Malcolm Kitchener as a person with significant control on 15 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021 CH01 Director's details changed for Mrs Sally Ann Elliott on 10 August 2021
View PDF Director's details changed for Mrs Sally Ann Elliott on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021 CH03 Secretary's details changed for Mrs Sally Ann Elliott on 10 August 2021
View PDF Secretary's details changed for Mrs Sally Ann Elliott on 10 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021 CH01 Director's details changed for Mr David Armstrong Elliott on 3 September 2019
View PDF Director's details changed for Mr David Armstrong Elliott on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021 PSC04 Change of details for Mrs Sally Ann Elliott as a person with significant control on 3 September 2019
View PDF Change of details for Mrs Sally Ann Elliott as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021 PSC04 Change of details for Mr David Armstrong Elliott as a person with significant control on 3 September 2019
View PDF Change of details for Mr David Armstrong Elliott as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages)
12 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages)
09 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019 AAMD Amended micro company accounts made up to 31 January 2018
View PDF Amended micro company accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages)
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages)