LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Current accounting period extended from 2025-07-25 to 2025-07-31

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07/11/247 November 2024 Current accounting period extended from 2025-03-31 to 2025-07-25

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05/11/245 November 2024 Appointment of Mr Nicky Paul Randle as a secretary on 2024-10-29

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05/11/245 November 2024 Termination of appointment of Gillian Richardson as a director on 2024-10-29

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05/11/245 November 2024 Appointment of Mr Simon Gray as a director on 2024-10-29

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05/11/245 November 2024 Registered office address changed from Unit 1 Highwall Business Park Tetron Way Swadlincote Derbyshire DE11 0AF England to 2 Kingmaker Court Warwick Technology Park Gallows Hill Warwickshire CV34 6DY on 2024-11-05

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05/11/245 November 2024 Appointment of Ms Nicola Thomas as a director on 2024-10-29

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05/11/245 November 2024 Termination of appointment of Karl David Richardson as a director on 2024-10-29

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05/11/245 November 2024 Appointment of Mr Nicky Paul Randle as a director on 2024-10-29

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25/10/2425 October 2024 Full accounts made up to 2024-03-31

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24/10/2424 October 2024 Satisfaction of charge 067067050003 in full

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26/09/2426 September 2024 Confirmation statement made on 2024-09-20 with updates

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22/08/2422 August 2024 Notification of Logicool Holdings Limited as a person with significant control on 2024-08-14

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22/08/2422 August 2024 Cessation of Karl David Richardson as a person with significant control on 2024-08-14

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22/08/2422 August 2024 Cessation of Gillian Richardson as a person with significant control on 2024-08-14

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12/07/2412 July 2024 Satisfaction of charge 067067050004 in full

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04/06/244 June 2024 Satisfaction of charge 067067050002 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Director's details changed for Mr Karl David Richardson on 2024-01-18

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22/01/2422 January 2024 Registered office address changed from Unit 1 the Machine House Newfields Moira Swadlincote Derbyshire DE12 6EG to Unit 1 Highwall Business Park Tetron Way Swadlincote Derbyshire DE11 0AF on 2024-01-22

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22/01/2422 January 2024 Change of details for Mr Karl David Richardson as a person with significant control on 2024-01-18

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22/01/2422 January 2024 Change of details for Mrs Gillian Richardson as a person with significant control on 2024-01-18

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22/01/2422 January 2024 Director's details changed for Mrs Gillian Richardson on 2024-01-18

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25/09/2325 September 2023 Confirmation statement made on 2023-09-20 with updates

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/09/2226 September 2022 Confirmation statement made on 2022-09-20 with updates

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21/04/2221 April 2022 Registration of charge 067067050003, created on 2022-04-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/09/2129 September 2021 Confirmation statement made on 2021-09-20 with updates

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04/06/214 June 2021 31/03/21 TOTAL EXEMPTION FULL

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05/05/215 May 2021 ADOPT ARTICLES 16/04/2021

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05/05/215 May 2021 ARTICLES OF ASSOCIATION

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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23/07/2023 July 2020 CURREXT FROM 30/09/2020 TO 31/03/2021

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14/02/2014 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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30/10/1830 October 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 PSC'S CHANGE OF PARTICULARS / MRS GILLIAN RICHARDSON / 20/09/2018

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20/09/1820 September 2018 PSC'S CHANGE OF PARTICULARS / MR KARL DAVID RICHARDSON / 20/09/2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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14/02/1814 February 2018 30/09/17 UNAUDITED ABRIDGED

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN RICHARDSON / 20/04/2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM THE MACHINE HOUSE NEWFIELDS MOIRA SWADLINCOTE DERBYSHIRE DE12 6EG

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20/10/1520 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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08/05/158 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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25/09/1425 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM THE MACHINE HOUSE NEWFIELDS MOIRA SWADLINCOTE DERBYSHIRE DE12 6EG ENGLAND

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN RICHARDSON / 01/06/2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DAVID RICHARDSON / 01/06/2014

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31/05/1431 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067067050002

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28/05/1428 May 2014 COMPANY NAME CHANGED LOGICOOL AIR CONDITIONING DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 28/05/14

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27/05/1427 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM UNITS 4-5 GEORGE HOLMES BUSINESS CENTRE GEORGE HOLMES WAY SWADLINCOTE DERBYSHIRE DE11 9DF

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM UNIT 4 GEORGE HOLMES BUSINESS CENTRE GEORGE HOLMES WAY SWADLINCOTE DERBYSHIRE DE11 9DF

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05/10/125 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/11/119 November 2011 Annual return made up to 24 September 2011 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 30 September 2011

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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05/05/105 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/12/095 December 2009 REGISTERED OFFICE CHANGED ON 05/12/2009 FROM 25 ASHBY ROAD MOIRA SWADLINCOTE DERBYSHIRE DE12 6DJ

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 30 September 2009

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25/09/0925 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB

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24/09/0824 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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