CLIMATEC WINDOWS LIMITED
Company number 02788430 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Accounts for a medium company made up to 2025-12-31 · 25 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-04 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Aug 2025 | Accounts for a medium company made up to 2024-12-31 · 24 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 13 May 2024 | Termination of appointment of Stephen Peter Barker as a secretary on 2024-04-30 · 1 page | View document |
| 13 May 2024 | Termination of appointment of Stephen Peter Barker as a director on 2024-04-30 · 1 page | View document |
| 1 May 2024 | Registration of charge 027884300005, created on 2024-04-30 · 46 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 4 pages | View document |
| 17 Mar 2023 | Change of details for Climatec Group Holdings Limited as a person with significant control on 2023-03-09 · 2 pages | View document |
| 17 Mar 2023 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 2023-03-17 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 11 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027884300004 | View document |
| 21 Apr 2020 | ALTER ARTICLES 06/03/2020 | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 27 Mar 2020 | CESSATION OF JOHN ALEXANDER HAIR AS A PSC | View document |
| 20 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIMATEC GROUP HOLDINGS LIMITED | View document |
| 18 Mar 2020 | CESSATION OF STEPHEN PETER BARKER AS A PSC | View document |
| 18 Mar 2020 | DIRECTOR APPOINTED MR STEPHEN PAUL MUSKETT | View document |
| 12 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027884300003 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | View document |
| 30 Jan 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 30 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PETER BARKER / 14/06/2019 | View document |
| 28 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER BARKER / 14/06/2019 | View document |
| 28 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER BARKER / 14/06/2019 | View document |
| 28 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER BARKER / 14/06/2019 | View document |
| 28 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER BARKER / 14/06/2019 | View document |
| 27 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 8 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 17 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 11 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 4 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 26 Mar 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 6 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 23 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 17 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 7 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 7 pages | View document |
| 7 Mar 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 14 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 14 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 30 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Jul 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 19 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 15 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 5 Jun 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | View document |
| 8 Mar 1999 | DIRECTOR RESIGNED | View document |
| 25 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 12 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF ON SEA ESSEX | View document |
| 26 Feb 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 28 Feb 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS | View document |
| 18 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 19 Feb 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 21 Mar 1995 | RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 6 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 12 Mar 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS | View document |
| 20 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 10 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 4 May 1993 | COMPANY NAME CHANGED HENWICK LIMITED CERTIFICATE ISSUED ON 04/05/93 | View document |
| 10 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |