CLIMATEC HOME IMPROVEMENTS LTD

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DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-01 with updates

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28/08/2428 August 2024 Accounts for a small company made up to 2023-12-31

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13/05/2413 May 2024 Termination of appointment of Stephen Peter Barker as a director on 2024-04-30

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01/05/241 May 2024 Registration of charge 070797900003, created on 2024-04-30

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26/03/2426 March 2024 Confirmation statement made on 2024-03-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-06 with updates

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16/03/2316 March 2023 Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 2023-03-16

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16/03/2316 March 2023 Change of details for Climatec Group Holdings Limited as a person with significant control on 2023-03-09

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16/03/2316 March 2023 Director's details changed for Mr Stephen Paul Muskett on 2023-03-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070797900002

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21/04/2021 April 2020 ARTICLES OF ASSOCIATION

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21/04/2021 April 2020 ALTER ARTICLES 06/03/2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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18/03/2018 March 2020 DIRECTOR APPOINTED MR STEPHEN PAUL MUSKETT

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18/03/2018 March 2020 CESSATION OF JOHN PHILLIP BATES AS A PSC

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18/03/2018 March 2020 CESSATION OF ROWENA JAYNE BARKER AS A PSC

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18/03/2018 March 2020 CESSATION OF STEPHEN PETER BARKER AS A PSC

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18/03/2018 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIMATEC GROUP HOLDINGS LIMITED

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12/03/2012 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070797900001

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30/01/2030 January 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER BARKER / 14/06/2019

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER BARKER / 14/06/2019

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / MRS ROWENA JAYNE BARKER / 14/06/2019

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER BARKER / 14/06/2019

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / MRS ROWENA JAYNE BARKER / 19/06/2019

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER BARKER / 14/06/2019

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/06/172 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/03/1426 March 2014 Annual return made up to 18 November 2013 with full list of shareholders

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11/03/1411 March 2014 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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31/01/1331 January 2013 Annual return made up to 18 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/05/129 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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11/01/1211 January 2012 Annual return made up to 18 November 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/11/1026 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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23/11/0923 November 2009 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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18/11/0918 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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