CompaniesInTheUK

COMBUSTION INSTALLATIONS LIMITED

Company number 00931430 ·

Active

114 filings

Date Filing
13 Jul 2026 Secretary's details changed for Derek Boocock on 2026-07-13 · 1 page View document
1 May 2026 Confirmation statement made on 2026-04-26 with updates · 4 pages View document
15 Sep 2025 Appointment of Mrs Susan Joy Fletcher as a director on 2025-09-05 · 2 pages View document
8 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
2 May 2025 Confirmation statement made on 2025-04-26 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 7 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-26 with updates · 4 pages View document
11 Apr 2024 Appointment of Miss Sarah Lorraine Boocock as a director on 2024-04-10 · 2 pages View document
11 Apr 2024 Termination of appointment of Kathryn Christina Boocock as a director on 2024-03-24 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-26 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 7 pages View document
13 Sep 2022 Registered office address changed from Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3JN England to Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN on 2022-09-13 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES View document
28 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / DEREK BOOCOCK / 28/03/2018 View document
28 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN CHRISTINA BOOCOCK / 28/03/2018 View document
28 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BOOCOCK / 28/03/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Apr 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Apr 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
6 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / DEREK BOOCOCK / 16/12/2014 View document
6 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BOOCOCK / 16/12/2014 View document
6 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN CHRISTINA BOOCOCK / 16/12/2014 View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Apr 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
3 Oct 2013 CURREXT FROM 31/08/2013 TO 31/12/2013 View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
21 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
1 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
26 Apr 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
30 Mar 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM HANBURY ST, DROITWICH, WORCS WR9 8PL View document
17 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
11 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
11 Jun 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN CHRISTINA BOOCOCK / 26/04/2010 View document
27 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
16 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
7 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
17 Jun 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
18 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
2 Jul 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
22 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
11 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
18 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
22 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
29 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
8 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
5 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
19 Aug 2003 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
19 Aug 2003 STRIKE-OFF ACTION DISCONTINUED View document
22 Jul 2003 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Jun 2003 APPLICATION FOR STRIKING-OFF View document
28 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
6 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
24 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
13 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS View document
16 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS View document
24 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
9 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS View document
6 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
13 May 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS View document
25 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
7 May 1998 RETURN MADE UP TO 26/04/98; CHANGE OF MEMBERS View document
1 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
7 Jul 1997 NEW DIRECTOR APPOINTED View document
29 Apr 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS View document
10 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
17 Apr 1996 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS View document
7 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
8 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS View document
17 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
19 May 1994 RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS View document
1 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
6 May 1993 RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS View document
5 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
1 Jun 1992 RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS View document
1 Jun 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Jun 1992 REGISTERED OFFICE CHANGED ON 01/06/92 View document
1 Jun 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
23 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
2 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
2 May 1991 RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS View document
12 Nov 1990 AUDITOR'S RESIGNATION View document
31 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
5 Jun 1990 RETURN MADE UP TO 26/04/90; NO CHANGE OF MEMBERS View document
21 May 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS View document
25 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
6 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
6 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
9 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
19 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Feb 1988 RETURN MADE UP TO 22/12/87; NO CHANGE OF MEMBERS View document
20 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 View document
31 Dec 1986 RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS View document
31 Dec 1986 ANNUAL RETURN MADE UP TO 30/01/85 View document
2 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84 View document