HEAP-COMET LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Registered office address changed from Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA to Fulbourn Silo Wilbraham Road Fulbourn Cambridge CB21 5ET on 2025-10-08 |
| 01/10/251 October 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Termination of appointment of Robert Leslie Holben as a director on 2021-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ANGEL LOPEZ RELIMPIO / 01/10/2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/10/159 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM BERWICK HOUSE 8-10 KNOLL RISE ORPINGTON KENT BR6 0EL |
| 14/10/1414 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR ROBERT LESLIE HOLBEN |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR PETER JOHN CATTANEO |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO HERNANDEZ CALLEJAS / 02/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ANGEL LOPEZ RELIMPIO / 02/10/2009 |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/11/072 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 2 VINSON CLOSE, KNOLL RISE ORPINGTON KENT BR6 0PP |
| 22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: S&B HOUSE 2 VINSON CLOSE KNOLL RISE ORPINGTON KENT BR6 0PP |
| 03/10/053 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/053 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 2 UPPER POWNALL STREET WAPPING LIVERPOOL MERSEYSIDE L1 8EG |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | AUDITOR'S RESIGNATION |
| 28/03/0128 March 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | AUDITOR'S RESIGNATION |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | AUDITOR'S RESIGNATION |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 04/11/914 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 03/09/90; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/11/897 November 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/12/886 December 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/12/877 December 1987 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/866 October 1986 | NEW DIRECTOR APPOINTED |
| 01/10/861 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8625 September 1986 | CERTIFICATE OF INCORPORATION |
| 25/09/8625 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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