HEATING COMPONENTS & EQUIPMENT LIMITED
Company number 01806015 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 8 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 26 Apr 2024 | Confirmation statement made on 2024-04-18 with updates · 6 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 3 Aug 2023 | Resolutions · 2 pages | View document |
| 3 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 1 Aug 2023 | Cancellation of shares. Statement of capital on 2023-07-12 · 4 pages | View document |
| 26 Jul 2023 | Termination of appointment of Paul Anthony King as a secretary on 2023-07-12 · 1 page | View document |
| 26 Jul 2023 | Termination of appointment of Paul Anthony King as a director on 2023-07-12 · 1 page | View document |
| 12 Jul 2023 | Cessation of Paul Anthony King as a person with significant control on 2023-06-05 · 1 page | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 May 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-18 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 20 Apr 2020 | SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 2 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 11 Mar 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM UNIT 14/16 BALTIC ROAD INDUSTRIAL ESTATE FELLING GATESHEAD TYNE AND WEAR | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 2 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HALL / 01/04/2018 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | View document |
| 20 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN HALL / 01/04/2018 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 12 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 13 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 29 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 30 Apr 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 24 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 17 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCALLISTER | View document |
| 1 Aug 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jun 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 2 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 13 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 15 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 9 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 9 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | GBP NC 200000/194999 13/05/08 | View document |
| 5 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 24 Sep 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 22 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2007 | NC INC ALREADY ADJUSTED 31/08/07 | View document |
| 19 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Aug 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | View document |
| 24 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 | View document |
| 14 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 21 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS | View document |
| 6 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jan 1998 | ALTER MEM AND ARTS 18/12/97 | View document |
| 7 Jan 1998 | FINANCIAL ASSISTANT 18/12/97 | View document |
| 7 Jan 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jan 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 117 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE NE2 1NW | View document |
| 5 Jan 1998 | DIRECTOR RESIGNED | View document |
| 5 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 20 Aug 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97 | View document |
| 27 Apr 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 26 Apr 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS | View document |
| 29 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 16 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 23 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 31 Aug 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: 1, STATION ROAD FOREST HALL NEWCASTLE UPON TYNE NE12 8AN. | View document |
| 17 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 26 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 1993 | ADOPT MEM AND ARTS 07/07/93 | View document |
| 5 Aug 1993 | DIRECTOR RESIGNED | View document |
| 5 Aug 1993 | £ IC 10000/5001 07/07/93 £ SR 4999@1=4999 | View document |
| 5 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1993 | POS 4999X £1 SHRS 07/07/93 | View document |
| 14 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS | View document |
| 18 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 27 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS | View document |
| 1 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 29 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS | View document |
| 29 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 5 Feb 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: 18 TANKERVILLE TERRACE JESMOND NEWCASTLE-UPON- TYNE NE2 3AJ | View document |
| 19 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 19 Apr 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS | View document |
| 5 Jul 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS | View document |
| 5 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 8 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: CLOSE HOUSE 23/27 CLOSE NEWCASTLE UPON TYNE NE1 3RQ | View document |
| 19 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 1 Nov 1988 | RETURN MADE UP TO 10/06/88; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS | View document |
| 7 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 14 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 14 Jun 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS | View document |