Combined Heating Services Ltd was registered on 09 December 2002 with its registered office in Norwich, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 5 directors listed as Bucklee, Graham, Joel, Samantha, Cooke, Christopher Charles, Cooke, Carol Ann, Cooke, Christopher Charles for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUCKLEE, Graham | 24 October 2019 | - | 1 |
JOEL, Samantha | 24 October 2019 | - | 1 |
COOKE, Carol Ann | 09 December 2002 | 24 October 2019 | 1 |
COOKE, Christopher Charles | 09 December 2002 | 16 October 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOKE, Christopher Charles | 17 October 2006 | 01 April 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 25 October 2019 | |
PSC01 - N/A | 25 October 2019 | |
PSC01 - N/A | 25 October 2019 | |
PSC07 - N/A | 25 October 2019 | |
TM01 - Termination of appointment of director | 25 October 2019 | |
PSC07 - N/A | 25 October 2019 | |
PSC07 - N/A | 25 October 2019 | |
AP01 - Appointment of director | 25 October 2019 | |
AP01 - Appointment of director | 25 October 2019 | |
TM01 - Termination of appointment of director | 17 October 2019 | |
CS01 - N/A | 01 April 2019 | |
AA - Annual Accounts | 20 December 2018 | |
AD01 - Change of registered office address | 17 April 2018 | |
CS01 - N/A | 09 April 2018 | |
PSC01 - N/A | 09 April 2018 | |
PSC01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 28 November 2017 | |
CS01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 19 December 2016 | |
CS01 - N/A | 13 December 2016 | |
1.4 - Notice of completion of voluntary arrangement | 28 April 2016 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 28 April 2016 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 07 April 2016 | |
AD01 - Change of registered office address | 12 January 2016 | |
AR01 - Annual Return | 10 December 2015 | |
AA - Annual Accounts | 21 July 2015 | |
AAMD - Amended Accounts | 22 February 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 09 September 2014 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 03 March 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 12 December 2013 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 19 March 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 11 December 2012 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 22 March 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 12 December 2011 | |
1.1 - Report of meeting approving voluntary arrangement | 23 February 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 23 December 2010 | |
CH01 - Change of particulars for director | 21 December 2010 | |
CH01 - Change of particulars for director | 20 December 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
395 - Particulars of a mortgage or charge | 02 April 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 09 January 2009 | |
RESOLUTIONS - N/A | 18 April 2008 | |
288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
AA - Annual Accounts | 16 January 2008 | |
363a - Annual Return | 13 December 2007 | |
395 - Particulars of a mortgage or charge | 20 July 2007 | |
363a - Annual Return | 02 May 2007 | |
288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
287 - Change in situation or address of Registered Office | 12 April 2007 | |
287 - Change in situation or address of Registered Office | 16 February 2007 | |
AA - Annual Accounts | 22 January 2007 | |
287 - Change in situation or address of Registered Office | 08 September 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363a - Annual Return | 22 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 12 January 2004 | |
225 - Change of Accounting Reference Date | 29 October 2003 | |
395 - Particulars of a mortgage or charge | 08 March 2003 | |
NEWINC - New incorporation documents | 09 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 March 2009 | Outstanding |
N/A |
Legal charge | 13 July 2007 | Outstanding |
N/A |
Rent deposit deed | 05 March 2003 | Outstanding |
N/A |