COOLING & HEATING SOLUTIONS LIMITED
Company number 03284618 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Change of details for Mr Graham Michael Jordan as a person with significant control on 2026-05-21 · 2 pages | View document |
| 20 Apr 2026 | Notification of Alison Jeanette Jordan as a person with significant control on 2026-01-14 · 2 pages | View document |
| 20 Apr 2026 | Notification of Faine Catherine Jordan as a person with significant control on 2026-01-14 · 2 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 15 Jan 2026 | Appointment of Miss Faine Catherine Jordan as a director on 2026-01-15 · 2 pages | View document |
| 14 Jan 2026 | Appointment of Mrs Alison Jeanette Jordan as a director on 2026-01-14 · 2 pages | View document |
| 28 Sep 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 29 Jun 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 3 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Feb 2011 | ALTER ARTICLES 22/06/2010 | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 22 Jun 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 Oct 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON WILSON / 14/10/2009 | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 | View document |
| 24 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 31 Oct 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Oct 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 30 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: UNIT 7 MILLSTREAM TRADING ESTATE RINGWOOD BOURNEMOUTH HAMPSHIRE BH24 3SD | View document |
| 25 Oct 2002 | 287 · 1 page | View document |
| 2 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 12 Jul 2002 | SECRETARY RESIGNED | View document |
| 12 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 5 Jul 2001 | COMPANY NAME CHANGED AIR COOLMATION LIMITED CERTIFICATE ISSUED ON 05/07/01 | View document |
| 12 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2001 | NEW SECRETARY APPOINTED | View document |
| 8 May 2001 | SECRETARY RESIGNED | View document |
| 25 Sep 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 29 Sep 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1998 | S386 DIS APP AUDS 28/08/98 | View document |
| 27 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | View document |
| 15 Sep 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97 | View document |
| 25 May 1997 | NEW SECRETARY APPOINTED | View document |
| 25 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1997 | 287 · 1 page | View document |
| 25 May 1997 | REGISTERED OFFICE CHANGED ON 25/05/97 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 15 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |