CLARK STAPLETON HEATING LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with updates

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13/01/2513 January 2025 Purchase of own shares.

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13/01/2513 January 2025 Cancellation of shares. Statement of capital on 2024-11-22

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27/11/2427 November 2024 Compulsory strike-off action has been discontinued

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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20/11/2420 November 2024 Confirmation statement made on 2024-09-06 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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22/09/2322 September 2023 Confirmation statement made on 2023-09-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/12/226 December 2022 Sub-division of shares on 2022-11-01

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/04/216 April 2021 30/04/20 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/12/194 December 2019 30/04/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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21/09/1821 September 2018 30/04/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 PSC'S CHANGE OF PARTICULARS / STEPHEN LAMPER / 01/09/2018

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06/11/176 November 2017 30/04/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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01/09/171 September 2017 CESSATION OF STEPHEN LAMPER AS A PSC

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03/11/163 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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02/12/152 December 2015 DISS40 (DISS40(SOAD))

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01/12/151 December 2015 FIRST GAZETTE

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26/11/1526 November 2015 Annual return made up to 6 September 2015 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/09/1415 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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11/07/1411 July 2014 REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ

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10/09/1310 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/09/1211 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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14/11/1114 November 2011 14/11/11 STATEMENT OF CAPITAL GBP 33

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09/11/119 November 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/11/119 November 2011 RETURN OF PURCHASE OF OWN SHARES

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14/10/1114 October 2011 SECRETARY APPOINTED MR STEPHEN LAMPER

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14/10/1114 October 2011 APPOINTMENT TERMINATED, SECRETARY DENNIS HUGHES

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR DENNIS HUGHES

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04/10/114 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/09/1119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / DENNIS ROY HUGHES / 06/09/2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ROY HUGHES / 06/09/2011

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19/09/1119 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAMPER / 06/09/2011

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06/09/116 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/09/1016 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAMPER / 06/09/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ROY HUGHES / 06/09/2010

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16/09/1016 September 2010 SECRETARY'S CHANGE OF PARTICULARS / DENNIS ROY HUGHES / 06/09/2010

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/09/0921 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/09/0823 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/10/072 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: C/O WILSON SANDFORD & CO 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ

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13/09/0713 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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08/02/078 February 2007 £ IC 100/66 20/12/06 £ SR 34@1=34

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/09/0615 September 2006 DIRECTOR'S PARTICULARS CHANGED

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15/09/0615 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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21/09/0521 September 2005 DIRECTOR'S PARTICULARS CHANGED

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21/09/0521 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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17/08/0417 August 2004 DIRECTOR RESIGNED

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27/11/0327 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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17/09/0317 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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07/10/027 October 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 NEW SECRETARY APPOINTED

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03/09/023 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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29/06/0229 June 2002 £ IC 100/50 29/04/02 £ SR 50@1=50

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05/06/025 June 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/09/0110 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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28/09/0028 September 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999 RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS

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21/09/9921 September 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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18/09/9818 September 1998 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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23/10/9723 October 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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01/10/971 October 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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11/10/9611 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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08/10/968 October 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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21/11/9521 November 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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28/09/9528 September 1995 RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS

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10/10/9410 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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10/10/9410 October 1994 RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS

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14/04/9414 April 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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27/10/9327 October 1993 RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS

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18/05/9318 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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08/11/928 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/10/9223 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/10/9223 October 1992 Incorporation

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