COOLING AND HEATING TECHNOLOGY LTD
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Date | Description |
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29/01/2529 January 2025 | Micro company accounts made up to 2024-12-31 |
02/01/252 January 2025 | Certificate of change of name |
01/01/251 January 2025 | Termination of appointment of Carl Austin as a director on 2024-12-31 |
01/01/251 January 2025 | Cessation of Rodney Mark Firth as a person with significant control on 2024-12-31 |
01/01/251 January 2025 | Cessation of Carl Austin as a person with significant control on 2024-12-31 |
01/01/251 January 2025 | Notification of Christopher John Hine as a person with significant control on 2025-01-01 |
01/01/251 January 2025 | Confirmation statement made on 2025-01-01 with updates |
01/01/251 January 2025 | Termination of appointment of Rodney Mark Firth as a director on 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
05/12/245 December 2024 | Appointment of Mr Christopher John Hine as a director on 2024-12-02 |
04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
04/09/234 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
16/03/2316 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/09/2221 September 2022 | Registered office address changed from The Grange Market Square Westerham Kent TN16 1HB England to Gordon House 2 the Green Westerham Kent TN16 1AS on 2022-09-21 |
03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
14/07/2114 July 2021 | Micro company accounts made up to 2020-12-31 |
11/01/2111 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
14/10/2014 October 2020 | PREVSHO FROM 31/01/2020 TO 31/12/2019 |
05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM COVERS FARM OFFICE WESTERHAM ROAD WESTERHAM KENT TN16 2EY ENGLAND |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
15/05/1815 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM UNIT 4 DIAMOND BUSINESS CENTRE HOLLAND ROAD OXTED SURREY RH8 9BQ |
08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
20/02/1720 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
09/03/169 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
02/04/152 April 2015 | DIRECTOR APPOINTED MR CARL AUSTIN |
03/03/153 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL AUSTIN |
16/01/1516 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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