COMFORT CONTROLS (GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Registered office address changed from Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ United Kingdom to Third Floor 1 New Fetter Lane London EC4A 1AN on 2024-06-03 |
| 13/05/2413 May 2024 | Appointment of Mr Vernon Richard Isaiah Hatton as a director on 2024-05-01 |
| 02/02/242 February 2024 | Satisfaction of charge 117353090002 in full |
| 29/01/2429 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/01/2429 January 2024 | |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-11-27 with no updates |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 04/01/234 January 2023 | Satisfaction of charge 117353090003 in full |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 08/12/228 December 2022 | Registration of charge 117353090003, created on 2022-11-30 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 11/12/2111 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 14/07/2014 July 2020 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 09/07/20. SHARES ALLOTTED ON 11/04/19. BARCODE A97DMZLF |
| 10/07/2010 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | SECOND FILED SH01 - 11/04/19 STATEMENT OF CAPITAL GBP 17000 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MRS SUSAN MARY GILLESPIE |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117353090001 |
| 10/06/1910 June 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 17000 |
| 28/05/1928 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1916 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 17100 |
| 16/04/1916 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 18100 |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY GILLESPIE |
| 11/04/1911 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2019 |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WALTER GILLESPIE |
| 11/04/1911 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 16100 |
| 11/04/1911 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 15100 |
| 11/04/1911 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 14100 |
| 11/04/1911 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 14000 |
| 11/04/1911 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 13000 |
| 11/04/1911 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 12000 |
| 11/04/1911 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 10200.1 |
| 11/04/1911 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 9400.1 |
| 11/04/1911 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 8400.2 |
| 11/04/1911 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 4200.3 |
| 27/03/1927 March 2019 | CURREXT FROM 31/12/2019 TO 29/02/2020 |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GILLESPIE |
| 19/12/1819 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company