ADVANCED HEATING AND COOLING LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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06/01/256 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-11 with no updates

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02/01/242 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-11 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-11 with no updates

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12/01/2112 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL ENGLAND

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18/11/1918 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MR BRIAN MALCOLM HOLLIDGE / 11/06/2017

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 11 HIGH STREET BALDOCK HERTFORDSHIRE SG7 6AZ ENGLAND

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM PO BOX PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL ENGLAND

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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04/03/194 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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12/03/1812 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/11/1628 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MS DEBRA FRANCES CROCKER / 28/11/2016

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28/11/1628 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MALCOLM HOLLIDGE / 28/11/2016

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14/07/1614 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MS DEBRA FRANCES CROCKER / 11/06/2016

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 2 CLOTHALL ROAD BALDOCK HERTFORDSHIRE SG7 6PB

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14/07/1614 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MALCOLM HOLLIDGE / 11/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/03/1625 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/08/157 August 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 2 CLOTHALL ROAD BALDOCK HERTFORDSHIRE SG7 6PB UNITED KINGDOM

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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13/06/1113 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 2 CLOTHALL ROAD BALDOCK HERTFORDSHIRE SG7 6PB UNITED KINGDOM

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23/06/1023 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MS DEBRA FRANCES CROCKER / 20/11/2009

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20/11/0920 November 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 21 PEMBROKE ROAD BALDOCK HERTFORDSHIRE SG7 6DB

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MALCOLM HOLLIDGE / 20/11/2009

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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21/08/0921 August 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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29/04/0929 April 2009 APPOINTMENT TERMINATED SECRETARY ANGELA ROBINSON

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29/04/0929 April 2009 SECRETARY APPOINTED MS DEBRA FRANCES CROCKER

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 139 EXNING ROAD NEWMARKET CB8 0EL

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOLLIDGE / 24/01/2009

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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24/10/0724 October 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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10/08/0710 August 2007 SECRETARY RESIGNED

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10/08/0710 August 2007 DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007 NEW SECRETARY APPOINTED

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 15 NEW TOWN, COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB4 8TL

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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12/06/0312 June 2003 NEW SECRETARY APPOINTED

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12/06/0312 June 2003 SECRETARY RESIGNED

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12/06/0312 June 2003 REGISTERED OFFICE CHANGED ON 12/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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12/06/0312 June 2003 DIRECTOR RESIGNED

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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