COOLING & HEATING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/12/2014 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/10/1924 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 29/06/1729 June 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 3 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/10/156 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/09/1430 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/09/1325 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/10/1218 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/09/1127 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 03/02/113 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/02/113 February 2011 | ARTICLES OF ASSOCIATION |
| 03/02/113 February 2011 | ALTER ARTICLES 22/06/2010 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/10/107 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 22/06/1022 June 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 2 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/10/0919 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON WILSON / 14/10/2009 |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 |
| 24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 31/10/0331 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/0331 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/0331 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 30/12/0230 December 2002 | AUDITOR'S RESIGNATION |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: UNIT 7 MILLSTREAM TRADING ESTATE RINGWOOD BOURNEMOUTH HAMPSHIRE BH24 3SD |
| 02/10/022 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 05/07/015 July 2001 | COMPANY NAME CHANGED AIR COOLMATION LIMITED CERTIFICATE ISSUED ON 05/07/01 |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | S386 DIS APP AUDS 28/08/98 |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97 |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | REGISTERED OFFICE CHANGED ON 25/05/97 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ |
| 25/05/9725 May 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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