HEATING COMPONENTS & EQUIPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 08/04/258 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 01/08/231 August 2023 | Purchase of own shares. |
| 01/08/231 August 2023 | Cancellation of shares. Statement of capital on 2023-07-12 |
| 26/07/2326 July 2023 | Termination of appointment of Paul Anthony King as a director on 2023-07-12 |
| 26/07/2326 July 2023 | Termination of appointment of Paul Anthony King as a secretary on 2023-07-12 |
| 12/07/2312 July 2023 | Cessation of Paul Anthony King as a person with significant control on 2023-06-05 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/04/2028 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 20/04/2020 April 2020 | SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/05/192 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM UNIT 14/16 BALTIC ROAD INDUSTRIAL ESTATE FELLING GATESHEAD TYNE AND WEAR |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/05/182 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HALL / 01/04/2018 |
| 20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN HALL / 01/04/2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/07/1613 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 29/04/1629 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/04/1530 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/04/1430 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/04/1324 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/05/1217 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCALLISTER |
| 01/08/111 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1110 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/114 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 13/05/1013 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/05/098 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | GBP NC 200000/194999 13/05/08 |
| 05/04/085 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 24/09/0724 September 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/09/0722 September 2007 | NC INC ALREADY ADJUSTED 31/08/07 |
| 22/09/0722 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0719 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/09/0719 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/073 August 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 24/10/0324 October 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/986 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/987 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/987 January 1998 | ALTER MEM AND ARTS 18/12/97 |
| 07/01/987 January 1998 | FINANCIAL ASSISTANT 18/12/97 |
| 07/01/987 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/985 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/985 January 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 117 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE NE2 1NW |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 20/12/9720 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 20/08/9720 August 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 31/08/9431 August 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: 1, STATION ROAD FOREST HALL NEWCASTLE UPON TYNE NE12 8AN. |
| 17/05/9417 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/08/9326 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | ADOPT MEM AND ARTS 07/07/93 |
| 05/08/935 August 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | POS 4999X £1 SHRS 07/07/93 |
| 05/08/935 August 1993 | £ IC 10000/5001 07/07/93 £ SR 4999@1=4999 |
| 14/07/9314 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9330 April 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 27/05/9227 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 05/02/915 February 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: 18 TANKERVILLE TERRACE JESMOND NEWCASTLE-UPON- TYNE NE2 3AJ |
| 19/04/9019 April 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 05/07/895 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 08/05/898 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: CLOSE HOUSE 23/27 CLOSE NEWCASTLE UPON TYNE NE1 3RQ |
| 08/05/898 May 1989 | NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 01/11/881 November 1988 | RETURN MADE UP TO 10/06/88; NO CHANGE OF MEMBERS |
| 07/09/877 September 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 14/06/8614 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 14/06/8614 June 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
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