Date | Description |
2024-04-07 |
delete address 43 PAKENHAM ROAD WATERLOOVILLE ENGLAND PO7 3BY |
2024-04-07 |
insert address UNIT 3 ASTON ROAD WATERLOOVILLE ENGLAND PO7 7HT |
2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2023-09-28 |
2024-04-07 |
update accounts_next_due_date 2023-12-05 => 2025-06-28 |
2024-04-07 |
update registered_address |
2024-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2024 FROM
UNIT 6 PARKWOOD CENTRE
ASTON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7HT
ENGLAND |
2024-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GILLESPIE / 27/03/2024 |
2024-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH PHILLIP LILLY / 27/03/2024 |
2024-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLIMATECH GROUP LTD / 27/03/2024 |
2024-03-11 |
update statutory_documents 28/09/23 TOTAL EXEMPTION FULL |
2024-01-04 |
update statutory_documents 28/09/22 TOTAL EXEMPTION FULL |
2023-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2023 FROM
43 PAKENHAM ROAD
WATERLOOVILLE
PO7 3BY
ENGLAND |
2023-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GILLESPIE / 01/11/2023 |
2023-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH PHILLIP LILLY / 01/11/2023 |
2023-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLIMATECH GROUP LTD / 01/11/2023 |
2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, WITH UPDATES |
2023-10-07 |
update account_ref_day 29 => 28 |
2023-10-07 |
update accounts_next_due_date 2023-09-20 => 2023-12-05 |
2023-09-05 |
update statutory_documents PREVSHO FROM 29/09/2022 TO 28/09/2022 |
2023-07-07 |
update account_ref_day 30 => 29 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-20 |
2023-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIMATECH GROUP LTD |
2023-06-26 |
update statutory_documents CESSATION OF MICHAEL GILLESPIE AS A PSC |
2023-06-26 |
update statutory_documents CESSATION OF ROBERT KENNETH PHILLIP LILLY AS A PSC |
2023-06-20 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GILLESPIE / 13/03/2023 |
2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GILLESPIE / 13/03/2023 |
2023-04-07 |
delete address A24, THE SANDERSON CENTRE LEES LANE GOSPORT ENGLAND PO12 3UL |
2023-04-07 |
insert address 43 PAKENHAM ROAD WATERLOOVILLE ENGLAND PO7 3BY |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
2023-04-07 |
update registered_address |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
2022-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2022 FROM
A24, THE SANDERSON CENTRE LEES LANE
GOSPORT
PO12 3UL
ENGLAND |
2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRITANNIA ACCOUNTANCY & TAX SERVICES LTD |
2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
2022-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-09-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-08-30 |
update statutory_documents FIRST GAZETTE |
2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH PHILLIP LILLY / 05/11/2021 |
2021-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT KENNETH PHILLIP LILLY / 05/11/2021 |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-31 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-06-30 |
2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
2020-10-30 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2020-07-31 |
2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-10-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITANNIA ACCOUNTANCY & TAX SERVICES LTD / 25/10/2019 |
2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-06-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-01-31 |
2019-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-06-15 |
delete address A66 & A69 THE SANDERSON CENTRE LEES LANE GOSPORT HAMPSHIRE PO12 3UL |
2019-06-15 |
insert address A24, THE SANDERSON CENTRE LEES LANE GOSPORT ENGLAND PO12 3UL |
2019-06-15 |
update reg_address_care_of BRITANNIA ACCOUNTANCY & TAX SERVICES LTD => null |
2019-06-15 |
update registered_address |
2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
C/O BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
A66 & A69
THE SANDERSON CENTRE LEES LANE
GOSPORT
HAMPSHIRE
PO12 3UL |
2019-01-07 |
update account_ref_day 31 => 30 |
2019-01-07 |
update account_ref_month 3 => 9 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-06-30 |
2018-12-29 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/09/2018 |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2017-02-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
2017-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-11-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
2015-11-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
2015-10-26 |
update statutory_documents 23/10/15 FULL LIST |
2015-01-07 |
delete address A66 & A69 THE SANDERSON CENTRE LEES LANE GOSPORT HAMPSHIRE ENGLAND PO12 3UL |
2015-01-07 |
insert address A66 & A69 THE SANDERSON CENTRE LEES LANE GOSPORT HAMPSHIRE PO12 3UL |
2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
2015-01-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GILLESPIE |
2014-12-04 |
update statutory_documents 23/10/14 FULL LIST |
2014-02-07 |
delete address A66 & A69 THE SANDERSON CENTRE LEES LANE GOSPORT HAMPSHIRE PO12 3UL |
2014-02-07 |
insert address A66 & A69 THE SANDERSON CENTRE LEES LANE GOSPORT HAMPSHIRE ENGLAND PO12 3UL |
2014-02-07 |
update reg_address_care_of BRITANNIA BOOK-KEEPING SERVICES LTD => BRITANNIA ACCOUNTANCY & TAX SERVICES LTD |
2014-02-07 |
update registered_address |
2014-01-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRITANNIA ACCOUNTANCY & TAX SERVICES LTD |
2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRITANNIA BOOK-KEEPING SERVICES LTD |
2014-01-07 |
delete address A66 & A69 THE SANDERSON CENTRE LEES LANE GOSPORT HAMPSHIRE ENGLAND PO12 3UL |
2014-01-07 |
insert address A66 & A69 THE SANDERSON CENTRE LEES LANE GOSPORT HAMPSHIRE PO12 3UL |
2014-01-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-01-07 |
update account_ref_month 10 => 3 |
2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2014-07-23 => 2014-12-31 |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date null => 2013-10-23 |
2014-01-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
C/O BRITANNIA BOOK-KEEPING SERVICES LTD
A66 & A69
THE SANDERSON CENTRE LEES LANE
GOSPORT
HAMPSHIRE
PO12 3UL |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-30 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 31/03/2013 |
2013-12-04 |
update statutory_documents 23/10/13 FULL LIST |
2013-09-06 |
delete address 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7SQ |
2013-09-06 |
insert address A66 & A69 THE SANDERSON CENTRE LEES LANE GOSPORT HAMPSHIRE ENGLAND PO12 3UL |
2013-09-06 |
update reg_address_care_of null => BRITANNIA BOOK-KEEPING SERVICES LTD |
2013-09-06 |
update registered_address |
2013-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
24 PICTON HOUSE
HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ
ENGLAND |
2013-08-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRITANNIA BOOK-KEEPING SERVICES LTD |
2012-10-30 |
update statutory_documents COMPANY NAME CHANGED HEATCOOL SOLUTIONS LTD
CERTIFICATE ISSUED ON 30/10/12 |
2012-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |