CLEAN HEAT PROVISION (HACKNEY) LIMITED

Company Documents

DateDescription
26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RONALD HEYWOOD ORCHARD / 04/05/2016

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ORCHARD / 04/05/2016

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05/01/165 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/01/1521 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ORCHARD / 30/04/2014

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RONALD HEYWOOD ORCHARD / 30/04/2014

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31/12/1331 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/01/1324 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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20/07/1220 July 2012 31/12/11 TOTAL EXEMPTION FULL

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13/01/1213 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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16/08/1116 August 2011 31/12/10 TOTAL EXEMPTION FULL

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31/12/1031 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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03/10/103 October 2010 31/12/09 TOTAL EXEMPTION FULL

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18/02/1018 February 2010 Annual return made up to 13 December 2009 with full list of shareholders

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12/02/1012 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM RONALD HEYWOOD ORCHARD / 01/10/2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ORCHARD / 01/10/2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RONALD HEYWOOD ORCHARD / 01/10/2009

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM
2 DUNMORE ROAD
LONDON
SW20 8TN

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ORCHARD / 25/08/2009

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RONALD HEYWOOD ORCHARD / 25/08/2009

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31/10/0931 October 2009 31/12/08 TOTAL EXEMPTION FULL

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02/01/092 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 31/12/07 TOTAL EXEMPTION FULL

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06/02/086 February 2008 RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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20/02/0720 February 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/07/065 July 2006 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/06/0628 June 2006 COMPANY NAME CHANGED
CLEAN HEAT PROVISION (PLYMOUTH)
LIMITED
CERTIFICATE ISSUED ON 28/06/06

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12/01/0612 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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