HALLAMSHIRE HEATING & AIR-CONDITIONING COMPANY LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-14 with updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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05/11/245 November 2024 Notification of Hallamshire Eot Ltd as a person with significant control on 2024-10-28

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05/11/245 November 2024 Cessation of Robin Scothorne as a person with significant control on 2024-10-28

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20/05/2420 May 2024 Confirmation statement made on 2024-04-14 with updates

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24/04/2424 April 2024 Cancellation of shares. Statement of capital on 2024-01-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Current accounting period extended from 2024-01-31 to 2024-03-31

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-01-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-14 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/08/213 August 2021 Confirmation statement made on 2021-06-06 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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01/05/191 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN SCOTHORNE

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN SHAW

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/06/1613 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/06/1526 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/06/1419 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/06/1311 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/07/1217 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/06/119 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/08/1011 August 2010 Annual return made up to 8 June 2010 with full list of shareholders

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM STUBLEY WORKS WREAKES LANE DRONFIELD DERBYSHIRE S18 1PN

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SCOTHORNE / 01/01/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SHAW / 01/01/2010

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30/03/1030 March 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTINE ROBINS

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30/03/1030 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINS

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09/07/099 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/07/088 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/06/0714 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/10/0620 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/10/0620 October 2006 NC INC ALREADY ADJUSTED 25/09/06

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23/06/0623 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 DIRECTOR'S PARTICULARS CHANGED

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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15/06/0515 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 105 HOLLINS SPRING AVENUE DRONFIELD DERBYSHIRE S18 1RP

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07/02/057 February 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/07/0416 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 SUB DIV 21/05/04

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11/06/0411 June 2004 S-DIV 21/05/04

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/06/0312 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/07/025 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/07/016 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/07/005 July 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/06/9928 June 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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23/06/9823 June 1998 RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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06/07/976 July 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS

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13/01/9713 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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27/06/9627 June 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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30/01/9630 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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30/01/9630 January 1996 EXEMPTION FROM APPOINTING AUDITORS 18/01/96

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22/06/9522 June 1995 REGISTERED OFFICE CHANGED ON 22/06/95

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22/06/9522 June 1995 RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/08/9411 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/06/9416 June 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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16/06/9416 June 1994 REGISTERED OFFICE CHANGED ON 16/06/94 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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16/06/9416 June 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/06/948 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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