CompaniesInTheUK

HEAP-COMET LIMITED

Company number 02058656 ·

Active

114 filings

Date Filing
23 Jan 2026 Termination of appointment of Peter John Cattaneo as a secretary on 2025-12-31 · 1 page View document
23 Jan 2026 Termination of appointment of Peter John Cattaneo as a director on 2025-12-31 · 1 page View document
20 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
8 Oct 2025 Registered office address changed from Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA to Fulbourn Silo Wilbraham Road Fulbourn Cambridge CB21 5ET on 2025-10-08 · 1 page View document
1 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
17 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
9 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
13 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
12 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
3 Oct 2022 Confirmation statement made on 2022-10-02 with no updates · 3 pages View document
1 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
13 Jan 2022 Termination of appointment of Robert Leslie Holben as a director on 2021-12-31 · 1 page View document
5 Oct 2021 Confirmation statement made on 2021-10-02 with no updates · 3 pages View document
23 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View document
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View document
18 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
6 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ANGEL LOPEZ RELIMPIO / 01/10/2016 View document
20 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 Oct 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
9 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
18 Jun 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM BERWICK HOUSE 8-10 KNOLL RISE ORPINGTON KENT BR6 0EL View document
14 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
9 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
9 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Nov 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
21 Jul 2010 DIRECTOR APPOINTED MR ROBERT LESLIE HOLBEN View document
21 Jul 2010 DIRECTOR APPOINTED MR PETER JOHN CATTANEO View document
15 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO HERNANDEZ CALLEJAS / 02/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ANGEL LOPEZ RELIMPIO / 02/10/2009 View document
13 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
17 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 Oct 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
2 Nov 2007 LOCATION OF DEBENTURE REGISTER View document
2 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
2 Nov 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
25 May 2007 NEW SECRETARY APPOINTED View document
25 May 2007 SECRETARY RESIGNED View document
19 Apr 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 2 VINSON CLOSE, KNOLL RISE ORPINGTON KENT BR6 0PP View document
22 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
4 Oct 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
17 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
3 Oct 2005 LOCATION OF DEBENTURE REGISTER View document
3 Oct 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: S&B HOUSE 2 VINSON CLOSE KNOLL RISE ORPINGTON KENT BR6 0PP View document
3 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
3 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
14 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
18 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
8 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
5 Apr 2004 SECRETARY RESIGNED View document
5 Apr 2004 REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 2 UPPER POWNALL STREET WAPPING LIVERPOOL MERSEYSIDE L1 8EG View document
5 Apr 2004 NEW SECRETARY APPOINTED View document
14 Feb 2004 DIRECTOR RESIGNED View document
15 Jan 2004 NEW DIRECTOR APPOINTED View document
15 Oct 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
4 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 May 2003 NEW DIRECTOR APPOINTED View document
23 Apr 2003 DIRECTOR RESIGNED View document
16 Oct 2002 NEW SECRETARY APPOINTED View document
16 Oct 2002 SECRETARY RESIGNED View document
11 Oct 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View document
24 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Oct 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS View document
20 Aug 2001 AUDITOR'S RESIGNATION View document
28 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
9 Jan 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
16 Oct 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS View document
28 Feb 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
12 Oct 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View document
19 Jan 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
8 Oct 1998 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS View document
7 Aug 1998 AUDITOR'S RESIGNATION View document
27 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
27 Oct 1997 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS View document
3 Apr 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
9 Oct 1996 RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS View document
21 May 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
4 Oct 1995 RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS View document
22 Mar 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
10 Oct 1994 RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS View document
27 May 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
14 Oct 1993 RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS View document
19 May 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
16 Nov 1992 DIRECTOR RESIGNED View document
16 Nov 1992 DIRECTOR RESIGNED View document
19 Oct 1992 RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS View document
7 Oct 1992 AUDITOR'S RESIGNATION View document
8 Jun 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
4 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Oct 1991 RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS View document
6 Mar 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 View document
24 Jan 1991 RETURN MADE UP TO 03/09/90; NO CHANGE OF MEMBERS View document
14 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
7 Nov 1989 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS View document
7 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
6 Dec 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
6 Dec 1988 RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS View document
11 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
7 Dec 1987 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS View document
20 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1986 NEW DIRECTOR APPOINTED View document
1 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Sep 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Sep 1986 CERTIFICATE OF INCORPORATION View document