CONTROLLED CLIMATE LIMITED

Company number 04717736 ·

Active

65 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-23 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
12 Nov 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
10 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 6 pages View document
5 Jan 2022 Director's details changed for Mark John Hayes on 2022-01-01 · 2 pages View document
5 Jan 2022 Director's details changed for Mark John Hayes on 2022-01-01 · 2 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
13 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
19 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
7 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
13 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
18 Oct 2016 APPOINTMENT TERMINATED, SECRETARY EMILY HAYES View document
20 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
8 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
16 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
4 Apr 2014 APPOINTMENT TERMINATED, SECRETARY MARGARET HAYES View document
4 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
4 Apr 2014 SECRETARY APPOINTED MRS EMILY FRANCIS HAYES View document
9 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
24 Apr 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 1 THE CENTRE, HIGH STREET GILLINGHAM SP8 4AB View document
24 Apr 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM THE OFFICES THE HORSEPOND COURTYARD CASTLE CARY SOMERSET BA7 7BD ENGLAND View document
24 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
21 May 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
24 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
17 May 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
10 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
21 May 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HAYES / 01/04/2010 View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
7 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / MARGARET HAYES / 01/04/2009 View document
7 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
22 Jul 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
15 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
24 May 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
17 Jan 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Jan 2007 £ IC 100/50 06/11/06 £ SR 50@1=50 View document
4 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jan 2007 NEW SECRETARY APPOINTED View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
20 Apr 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
20 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
11 Apr 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
27 Apr 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
24 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Apr 2003 NEW DIRECTOR APPOINTED View document
1 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Apr 2003 DIRECTOR RESIGNED View document
1 Apr 2003 SECRETARY RESIGNED View document