COOLING AND HEATING TECHNOLOGY LTD

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Company Documents

DateDescription
29/01/2529 January 2025 Micro company accounts made up to 2024-12-31

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02/01/252 January 2025 Certificate of change of name

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01/01/251 January 2025 Termination of appointment of Carl Austin as a director on 2024-12-31

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01/01/251 January 2025 Cessation of Rodney Mark Firth as a person with significant control on 2024-12-31

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01/01/251 January 2025 Cessation of Carl Austin as a person with significant control on 2024-12-31

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01/01/251 January 2025 Notification of Christopher John Hine as a person with significant control on 2025-01-01

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01/01/251 January 2025 Confirmation statement made on 2025-01-01 with updates

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01/01/251 January 2025 Termination of appointment of Rodney Mark Firth as a director on 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/12/245 December 2024 Appointment of Mr Christopher John Hine as a director on 2024-12-02

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04/03/244 March 2024 Confirmation statement made on 2024-03-03 with no updates

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

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04/09/234 September 2023 Unaudited abridged accounts made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-03 with no updates

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

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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

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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

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14/07/2114 July 2021 Micro company accounts made up to 2020-12-31

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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14/10/2014 October 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM COVERS FARM OFFICE WESTERHAM ROAD WESTERHAM KENT TN16 2EY ENGLAND

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

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM UNIT 4 DIAMOND BUSINESS CENTRE HOLLAND ROAD OXTED SURREY RH8 9BQ

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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20/02/1720 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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

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09/03/169 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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

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02/04/152 April 2015 DIRECTOR APPOINTED MR CARL AUSTIN

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03/03/153 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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30/01/1530 January 2015 APPOINTMENT TERMINATED, DIRECTOR CARL AUSTIN

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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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