EFFICIENT COOL HEAT LTD.
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Date | Description |
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29/05/2529 May 2025 | Previous accounting period extended from 2024-11-30 to 2025-02-28 |
29/05/2529 May 2025 | Total exemption full accounts made up to 2025-02-28 |
14/05/2514 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
12/03/2512 March 2025 | Satisfaction of charge 2 in full |
12/03/2512 March 2025 | Satisfaction of charge 042112020004 in full |
28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
16/05/2416 May 2024 | Confirmation statement made on 2024-05-04 with updates |
25/02/2425 February 2024 | Resolutions |
25/02/2425 February 2024 | Resolutions |
25/02/2425 February 2024 | Resolutions |
25/02/2425 February 2024 | Memorandum and Articles of Association |
21/02/2421 February 2024 | Statement of company's objects |
20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2024-02-19 |
31/01/2431 January 2024 | Total exemption full accounts made up to 2023-11-30 |
31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
18/05/2318 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
16/05/2216 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
11/05/2211 May 2022 | Change of details for Mrs Denise Ann Green as a person with significant control on 2022-04-28 |
11/05/2211 May 2022 | Change of details for Mr Jonathan Paul Green as a person with significant control on 2022-04-28 |
11/05/2211 May 2022 | Director's details changed for Mr Jonathan Paul Green on 2022-04-28 |
11/05/2211 May 2022 | Director's details changed for Mrs Denise Ann Green on 2022-04-28 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
21/10/2121 October 2021 | Registration of charge 042112020004, created on 2021-10-21 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM UNIT 3 MARTEL COURT S:PARK BUSINESS PARK STOCKPORT CHESHIRE SK1 2AF |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
11/04/1811 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN GREEEN / 23/06/2017 |
23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
24/01/1724 January 2017 | PREVEXT FROM 31/05/2016 TO 30/11/2016 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
16/05/1616 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
15/05/1515 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM UNIT 3 MARTEL COURT OFF HAMILTON ROAD STOCKPORT CHESHIRE SK1 2AE ENGLAND |
24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM UNIT 2 BREDBURY COURT ASHTON ROAD BREDBURY STOCKPORT CHESHIRE SK6 2QB |
26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042112020003 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
21/05/1421 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN GREEEN / 28/08/2013 |
05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL GREEN / 28/08/2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
21/05/1321 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
21/05/1221 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN GREEEN / 21/05/2012 |
08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
13/01/1213 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/06/1128 June 2011 | DIRECTOR APPOINTED MRS DENISE ANN GREEEN |
01/06/111 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
07/06/107 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DENISE ANN GREEN / 18/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL GREEN / 18/11/2009 |
14/05/0914 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
14/05/0814 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
13/05/0813 May 2008 | LOCATION OF REGISTER OF MEMBERS |
13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM UNIT 2 BREDBURY COURT ASHTON ROAD BREDBURY STOCKPORT CHESHIRE SK6 2SN |
13/05/0813 May 2008 | LOCATION OF DEBENTURE REGISTER |
15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
18/05/0718 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: UNIT 12 THE GATE CENTRE BREDBURY PARK WAY BREDBURY, STOCKPORT CHESHIRE SK6 2SN |
18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: WILLOW HOUSE 31 REID CLOSE HAUGHTON GREEN DENTON MANCHESTER M34 7QH |
30/05/0630 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
08/06/058 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | SECRETARY'S PARTICULARS CHANGED |
14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
24/06/0424 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
18/05/0318 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0328 April 2003 | SECRETARY'S PARTICULARS CHANGED |
28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: WILLOW HOUSE 2 REID CLOSE DENTON MANCHESTER M34 7QH |
04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
19/06/0219 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
21/05/0121 May 2001 | DIRECTOR RESIGNED |
21/05/0121 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG |
16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
04/05/014 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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