CHRIS POOLE (HEATING) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Registered office address changed from 13 Stiles Road Arnold Nottingham Nottinghamshire NG5 6RE to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 2025-03-11 |
| 11/03/2511 March 2025 | Appointment of a voluntary liquidator |
| 11/03/2511 March 2025 | Declaration of solvency |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 08/07/248 July 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 04/07/234 July 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-29 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/11/2027 November 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/11/1921 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/09/1826 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/11/171 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/08/1519 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/08/1414 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/09/1311 September 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/09/124 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/08/1118 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/08/1031 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | COMPANY NAME CHANGED ALAN DINGLEY HEATING LIMITED CERTIFICATE ISSUED ON 22/05/07 |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 21 SYDNEY ROAD WOLLATON NOTTINGHAM NOTTINGHAMSHIRE NG8 1LH |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/03/0523 March 2005 | S366A DISP HOLDING AGM 21/02/05 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 09/10/039 October 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/09/03 |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 04/08/034 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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