HEAP-COMET LIMITED

Company Documents

DateDescription
17/10/2417 October 2024 Confirmation statement made on 2024-10-02 with no updates

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09/10/249 October 2024 Accounts for a dormant company made up to 2023-12-31

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13/10/2313 October 2023 Accounts for a dormant company made up to 2022-12-31

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12/10/2312 October 2023 Confirmation statement made on 2023-10-02 with no updates

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03/10/223 October 2022 Confirmation statement made on 2022-10-02 with no updates

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01/10/221 October 2022 Accounts for a dormant company made up to 2021-12-31

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13/01/2213 January 2022 Termination of appointment of Robert Leslie Holben as a director on 2021-12-31

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05/10/215 October 2021 Confirmation statement made on 2021-10-02 with no updates

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23/09/2123 September 2021 Accounts for a dormant company made up to 2020-12-31

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ANGEL LOPEZ RELIMPIO / 01/10/2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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20/09/1620 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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09/10/159 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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09/09/159 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM BERWICK HOUSE 8-10 KNOLL RISE ORPINGTON KENT BR6 0EL

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14/10/1414 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/10/138 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/10/1211 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/11/111 November 2011 Annual return made up to 2 October 2011 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/10/104 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR APPOINTED MR PETER JOHN CATTANEO

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21/07/1021 July 2010 DIRECTOR APPOINTED MR ROBERT LESLIE HOLBEN

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/10/0925 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO HERNANDEZ CALLEJAS / 02/10/2009

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13/10/0913 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ANGEL LOPEZ RELIMPIO / 02/10/2009

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17/10/0817 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/10/0816 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 LOCATION OF DEBENTURE REGISTER

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02/11/072 November 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 LOCATION OF REGISTER OF MEMBERS

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25/05/0725 May 2007 NEW SECRETARY APPOINTED

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25/05/0725 May 2007 SECRETARY RESIGNED

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 2 VINSON CLOSE, KNOLL RISE ORPINGTON KENT BR6 0PP

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/10/064 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/10/053 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 LOCATION OF DEBENTURE REGISTER

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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

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03/10/053 October 2005 SECRETARY'S PARTICULARS CHANGED

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03/10/053 October 2005 LOCATION OF REGISTER OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/10/0418 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/04/045 April 2004 REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 2 UPPER POWNALL STREET WAPPING LIVERPOOL MERSEYSIDE L1 8EG

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05/04/045 April 2004 NEW SECRETARY APPOINTED

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05/04/045 April 2004 SECRETARY RESIGNED

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14/02/0414 February 2004 DIRECTOR RESIGNED

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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04/05/034 May 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 DIRECTOR RESIGNED

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16/10/0216 October 2002 NEW SECRETARY APPOINTED

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16/10/0216 October 2002 SECRETARY RESIGNED

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11/10/0211 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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11/10/0111 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 AUDITOR'S RESIGNATION

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28/03/0128 March 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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09/01/019 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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16/10/0016 October 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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12/10/9912 October 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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08/10/988 October 1998 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS

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07/08/987 August 1998 AUDITOR'S RESIGNATION

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27/05/9827 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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27/10/9727 October 1997 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS

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03/04/973 April 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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09/10/969 October 1996 RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS

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21/05/9621 May 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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04/10/954 October 1995 RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS

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22/03/9522 March 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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10/10/9410 October 1994 RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS

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27/05/9427 May 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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14/10/9314 October 1993 RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS

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19/05/9319 May 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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16/11/9216 November 1992 DIRECTOR RESIGNED

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16/11/9216 November 1992 DIRECTOR RESIGNED

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19/10/9219 October 1992 RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS

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07/10/927 October 1992 AUDITOR'S RESIGNATION

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08/06/928 June 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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04/11/914 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/919 October 1991 RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS

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06/03/916 March 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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24/01/9124 January 1991 RETURN MADE UP TO 03/09/90; NO CHANGE OF MEMBERS

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14/01/9114 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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07/11/897 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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07/11/897 November 1989 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS

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06/12/886 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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06/12/886 December 1988 RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS

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11/01/8811 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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07/12/877 December 1987 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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20/05/8720 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/10/866 October 1986 NEW DIRECTOR APPOINTED

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01/10/861 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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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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25/09/8625 September 1986 CERTIFICATE OF INCORPORATION

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