MODERN HEATING AND COOLING SOLUTIONS LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Total exemption full accounts made up to 2024-07-31

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06/05/256 May 2025 Confirmation statement made on 2025-05-03 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-03 with updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-03 with updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-07-31

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30/07/2130 July 2021 Change of details for Mr Mark Glanville as a person with significant control on 2021-07-21

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23/07/2123 July 2021 Cessation of Gavin Darke as a person with significant control on 2021-07-05

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23/07/2123 July 2021 Termination of appointment of Gavin Darke as a director on 2021-07-05

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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05/07/215 July 2021 Change of details for Mr Gavin Darke as a person with significant control on 2021-06-20

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02/07/212 July 2021 Change of details for Mr Mark Glanville as a person with significant control on 2021-06-20

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02/07/212 July 2021 Confirmation statement made on 2021-06-20 with updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DARKE / 28/02/2018

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GLANVILLE

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN DARKE

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15/06/1715 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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09/03/169 March 2016 DIRECTOR APPOINTED MR GAVIN DARKE

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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23/12/1523 December 2015 DISS40 (DISS40(SOAD))

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22/12/1522 December 2015 Annual return made up to 11 July 2015 with full list of shareholders

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10/11/1510 November 2015 FIRST GAZETTE

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/08/1428 August 2014 DIRECTOR APPOINTED MR MARK GLANVILLE

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18/08/1418 August 2014 DIRECTOR APPOINTED MR KEVIN LEE BRADLEY

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN

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11/07/1411 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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