CLIMATEC WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Termination of appointment of Stephen Peter Barker as a director on 2024-04-30 |
| 13/05/2413 May 2024 | Termination of appointment of Stephen Peter Barker as a secretary on 2024-04-30 |
| 01/05/241 May 2024 | Registration of charge 027884300005, created on 2024-04-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 17/03/2317 March 2023 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 2023-03-17 |
| 17/03/2317 March 2023 | Change of details for Climatec Group Holdings Limited as a person with significant control on 2023-03-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/09/2011 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027884300004 |
| 21/04/2021 April 2020 | ALTER ARTICLES 06/03/2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 27/03/2027 March 2020 | CESSATION OF JOHN ALEXANDER HAIR AS A PSC |
| 20/03/2020 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIMATEC GROUP HOLDINGS LIMITED |
| 18/03/2018 March 2020 | CESSATION OF STEPHEN PETER BARKER AS A PSC |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR STEPHEN PAUL MUSKETT |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027884300003 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 30/01/2030 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PETER BARKER / 14/06/2019 |
| 30/01/2030 January 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER BARKER / 14/06/2019 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER BARKER / 14/06/2019 |
| 28/01/2028 January 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER BARKER / 14/06/2019 |
| 28/01/2028 January 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER BARKER / 14/06/2019 |
| 27/01/2027 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/02/1617 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/02/1511 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 26/03/1426 March 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 06/02/136 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 23/01/1323 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 17/01/1217 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 07/03/117 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 14/01/1014 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS; AMEND |
| 02/07/082 July 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/06/995 June 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF ON SEA ESSEX |
| 26/02/9826 February 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/935 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/05/9310 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 04/05/934 May 1993 | COMPANY NAME CHANGED HENWICK LIMITED CERTIFICATE ISSUED ON 04/05/93 |
| 10/02/9310 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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