K2 HEATING AND COOLING SOLUTIONS LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Memorandum and Articles of Association

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17/04/2517 April 2025 Resolutions

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09/04/259 April 2025 Registration of charge 069060970002, created on 2025-04-08

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07/04/257 April 2025 Termination of appointment of Anthony Scott Belfield as a director on 2025-04-02

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07/04/257 April 2025 Cessation of Anthony Scott Belfield as a person with significant control on 2025-04-02

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07/04/257 April 2025 Notification of K2Hc Holdings Limited as a person with significant control on 2025-04-02

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27/03/2527 March 2025 Resolutions

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20/03/2520 March 2025 Second filing of Confirmation Statement dated 2023-05-14

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20/03/2520 March 2025 Second filing of Confirmation Statement dated 2024-03-12

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19/03/2519 March 2025 Confirmation statement made on 2025-03-12 with updates

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07/03/257 March 2025 Total exemption full accounts made up to 2024-12-31

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

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08/10/248 October 2024 Termination of appointment of Kimberly Belfield as a secretary on 2024-10-04

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08/10/248 October 2024 Appointment of Damian Blake as a director on 2024-10-04

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-12-31

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16/05/2416 May 2024 Statement of capital following an allotment of shares on 2024-05-16

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with updates

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02/02/242 February 2024 Purchase of own shares.

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02/02/242 February 2024 Purchase of own shares.

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

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with updates

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14/01/2314 January 2023 Memorandum and Articles of Association

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14/01/2314 January 2023 Sub-division of shares on 2022-12-30

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-12-31

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

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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

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

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23/08/1923 August 2019 31/12/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM UNIT 1 RAIKES CLOUGH INDUSTRIAL ESTATE RAIKES LANE BOLTON BL3 1RP ENGLAND

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069060970001

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08/03/188 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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14/03/1714 March 2017 31/12/16 TOTAL EXEMPTION FULL

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01/03/171 March 2017 SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY BELFIELD / 01/03/2017

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01/03/171 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SCOTT BELFIELD / 01/03/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM C/O SCOTT & WILKINSON 9 DALTON SQUARE LANCASTER LA1 1WD

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/06/1614 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/05/1528 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/05/1428 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/05/1329 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/06/1213 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SCOTT BELFIELD / 14/05/2011

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10/06/1110 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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10/06/1110 June 2011 SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY BELFIELD / 14/05/2011

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 2 HOWBRIDGE CLOSE WORSLEY MANCHESTER M28 7XZ UNITED KINGDOM

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY BELFIELD / 14/05/2010

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07/06/107 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SCOTT BELFIELD / 14/05/2010

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19/08/0919 August 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009

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14/05/0914 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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