TEMPERATURE CONTROL HOLDINGS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewGroup of companies' accounts made up to 2024-10-31

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11/03/2511 March 2025 Satisfaction of charge 098861990001 in full

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27/02/2527 February 2025 Satisfaction of charge 098861990002 in full

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05/12/245 December 2024 Confirmation statement made on 2024-11-23 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/07/2412 July 2024 Group of companies' accounts made up to 2023-10-31

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16/04/2416 April 2024 Registration of charge 098861990002, created on 2024-04-11

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05/12/235 December 2023 Confirmation statement made on 2023-11-23 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Group of companies' accounts made up to 2022-10-31

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01/12/221 December 2022 Confirmation statement made on 2022-11-23 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-23 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/05/2127 May 2021 31/10/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY BUCKLEY / 25/11/2020

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY BUCKLEY / 25/11/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/06/2012 June 2020 31/10/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/08/197 August 2019 31/10/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098861990001

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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19/06/1819 June 2018 31/10/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY BUCKLEY / 23/11/2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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18/07/1718 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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22/03/1722 March 2017 ADOPT ARTICLES 14/01/2017

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09/03/179 March 2017 PREVSHO FROM 30/11/2016 TO 31/10/2016

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16/01/1716 January 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/01/1716 January 2017 COMPANY NAME CHANGED CUPPIN LIMITED CERTIFICATE ISSUED ON 16/01/17

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05/01/175 January 2017 01/11/16 STATEMENT OF CAPITAL GBP 1000

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 34 CUPPIN STREET CHESTER CH1 2BN UNITED KINGDOM

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14/12/1614 December 2016 ADOPT ARTICLES 01/11/2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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25/11/1625 November 2016 DIRECTOR APPOINTED MR STEPHEN GEORGE GRUNDY

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25/11/1625 November 2016 DIRECTOR APPOINTED MR ALAN JEFFREY MELLOR

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24/11/1524 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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