COMPHEAT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with updates |
| 14/03/2314 March 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 23/03/2023 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 13/05/1913 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | ADOPT ARTICLES 22/10/2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 07/02/187 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY KETTLEWELL |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE KETTLEWELL |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/06/1630 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/07/152 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/08/1428 August 2014 | ARTICLES OF ASSOCIATION |
| 07/08/147 August 2014 | ALTER ARTICLES 07/07/2013 |
| 23/07/1423 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/08/1320 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/131 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/08/123 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/123 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 24/07/1224 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/09/1119 September 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KETTLEWELL / 25/06/2010 |
| 22/09/1022 September 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 3 BIRCH COURT BIRKENSHAW BRADFORD WEST YORKSHIRE BD11 2JG |
| 18/07/0718 July 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/11/006 November 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/07/9914 July 1999 | SECRETARY RESIGNED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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