CLIMATE CONTROL LIMITED
Company number 03270794 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 15 Aug 2025 | Notification of Syed Imran Hassan as a person with significant control on 2024-08-12 · 2 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-02 with updates · 4 pages | View document |
| 15 Aug 2025 | Cessation of Dianne Jeannette Stevenson as a person with significant control on 2024-08-12 · 1 page | View document |
| 15 Aug 2025 | Notification of Kerry Bend as a person with significant control on 2024-07-31 · 2 pages | View document |
| 15 Aug 2025 | Notification of Kevin Stevenson as a person with significant control on 2024-07-31 · 2 pages | View document |
| 20 Mar 2025 | Change of details for Mrs Dianne Jeannette Stevenson as a person with significant control on 2024-08-02 · 2 pages | View document |
| 20 Mar 2025 | Cessation of Ian Francis Stevenson as a person with significant control on 2024-08-02 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Aug 2024 | Confirmation statement made on 2024-08-02 with updates · 4 pages | View document |
| 15 Aug 2024 | Appointment of Mr Ian Stevenson as a secretary on 2024-08-15 · 2 pages | View document |
| 15 Aug 2024 | Termination of appointment of Diane Jeannette Stevenson as a secretary on 2024-08-15 · 1 page | View document |
| 15 Aug 2024 | Termination of appointment of Ian Francis Stevenson as a director on 2024-08-15 · 1 page | View document |
| 5 Apr 2024 | Termination of appointment of Dianne Jeannette Stevenson as a director on 2024-03-19 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 7 Dec 2021 | Director's details changed for Mrs Dianne Jeannette Stevenson on 2021-12-07 · 2 pages | View document |
| 7 Dec 2021 | Director's details changed for Ms Kerry Bend on 2021-12-07 · 2 pages | View document |
| 7 Dec 2021 | Registered office address changed from Tighe House Redbourne Mere Kirton Lindsey Gainsborough Lincolnshire DN21 4NW to Cleatham Road Kirton in Lindsey Gainsborough Lincolnshire DN21 4JR on 2021-12-07 · 1 page | View document |
| 7 Dec 2021 | Director's details changed for Mr Ian Francis Stevenson on 2021-12-07 · 2 pages | View document |
| 27 Sep 2021 | Appointment of Ms Kerry Bend as a director on 2021-09-27 · 2 pages | View document |
| 22 Sep 2021 | Change of share class name or designation · 2 pages | View document |
| 22 Sep 2021 | Resolutions · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | View document |
| 18 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 9 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS DIANNE JEANNETTE STEVENSON / 30/10/2018 | View document |
| 9 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE JEANNETTE STEVENSON / 30/10/2018 | View document |
| 26 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | DIRECTOR APPOINTED MR KEVIN SCOTT STEVENSON | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Jan 2018 | CESSATION OF LISA MARIE HERCOCK AS A PSC | View document |
| 15 Jan 2018 | CESSATION OF GEOFFREY HERCOCK AS A PSC | View document |
| 19 Dec 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2017 | View document |
| 17 Nov 2017 | 29/10/17 STATEMENT OF CAPITAL GBP 75.00 | View document |
| 15 Nov 2017 | ADOPT ARTICLES 02/11/2017 | View document |
| 25 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 10 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Dec 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Dec 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 75 | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HERCOCK | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HERCOCK | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA HERCOCK | View document |
| 1 Dec 2016 | SECRETARY APPOINTED MRS DIANE JEANNETTE STEVENSON | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 10 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 4 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 11 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 2 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 16 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE JEANNETTE STEVENSON / 10/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS STEVENSON / 10/11/2009 | View document |
| 11 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY HERCOCK / 11/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HERCOCK / 10/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE HERCOCK / 10/11/2009 | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 May 2008 | DIRECTOR APPOINTED MRS DIANNE JEANNETTE STEVENSON | View document |
| 28 May 2008 | DIRECTOR APPOINTED MRS LISA MARIE HERCOCK | View document |
| 27 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY HERCOCK / 27/05/2008 | View document |
| 27 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY HERCOCK / 27/05/2008 | View document |
| 30 Nov 2007 | NC INC ALREADY ADJUSTED 21/11/07 | View document |
| 30 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 30 Oct 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 4 Dec 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS | View document |
| 21 Apr 1997 | 287 · 1 page | View document |
| 21 Apr 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 12-13 BISHOP LANE HULL HU1 1XS | View document |
| 18 Mar 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98 | View document |
| 17 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1996 | 287 · 1 page | View document |
| 12 Nov 1996 | REGISTERED OFFICE CHANGED ON 12/11/96 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | View document |
| 12 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1996 | SECRETARY RESIGNED | View document |
| 12 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1996 | DIRECTOR RESIGNED | View document |
| 29 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |