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COMBINED POWER & HEAT (HIGHLANDS) LTD

Company number 06153745

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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)
01 Jun 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 14 March 2024
01 Jun 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 14 March 2025
01 Jun 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 14 March 2026
26 May 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 6 January 2022
26 May 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 6 January 2023
26 May 2026 CS01 Confirmation statement made on 14 March 2026 with no updates
  • ANNOTATION Replaced a replacement CS01 was registered on 01/06/2026 as the original contained an error
25 May 2026 PSC01 Notification of Roger James Taylor as a person with significant control on 6 January 2022
25 May 2026 PSC07 Cessation of Cph Group Limited as a person with significant control on 20 May 2025
22 May 2026 PSC02 Notification of Cph Group Limited as a person with significant control on 20 May 2025
09 May 2026 PSC07 Cessation of Glenn Jones as a person with significant control on 6 January 2022
07 May 2026 AA Total exemption full accounts made up to 31 March 2026
19 Aug 2025 AA Total exemption full accounts made up to 31 March 2025
14 Mar 2025 CS01 Confirmation statement made on 14 March 2025 with no updates
  • ANNOTATION Replaced a replacement CS01 was registered on 01/06/2026 as the original contained an error
24 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
  • ANNOTATION Replaced a replacement CS01 was registered on 01/06/2026 as the original contained an error
07 Jan 2024 CS01 Confirmation statement made on 14 March 2023 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2023 PSC04 Change of details for Mr Glenn Jones as a person with significant control on 14 March 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
  • ANNOTATION Replaced a second filed CS01 (Statement of capital and Shareholder Information) was replaced on 26/05/2026
14 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
03 Feb 2022 CS01 06/01/22 Statement of Capital gbp 1000
  • ANNOTATION Replaced a second filed CS01 (Statement of capital and Shareholder Information) was replaced on 26/05/2026
11 Jan 2022 AD01 Registered office address changed from Piccadilly Business Centre Unit C Aldow Enterprise Park Manchester M12 6AE England to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 11 January 2022
11 Jan 2022 TM01 Termination of appointment of Walter Clark Robertson as a director on 6 January 2022
06 Jan 2022 AD01 Registered office address changed from 290 Moston Lane Manchester M40 9WB England to Piccadilly Business Centre Unit C Aldow Enterprise Park Manchester M12 6AE on 6 January 2022