EFFICIENT COOL HEAT LTD.
Company number 04211202 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr Jonathan Paul Green on 2026-01-27 · 2 pages | View document |
| 27 Jan 2026 | Change of details for Mr Jonathan Paul Green as a person with significant control on 2026-01-27 · 2 pages | View document |
| 27 Jan 2026 | Change of details for Mrs Denise Ann Green as a person with significant control on 2026-01-27 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Mrs Denise Ann Green on 2026-01-27 · 2 pages | View document |
| 29 May 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 29 May 2025 | Previous accounting period extended from 2024-11-30 to 2025-02-28 · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 12 Mar 2025 | Satisfaction of charge 042112020004 in full · 1 page | View document |
| 12 Mar 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 16 May 2024 | Confirmation statement made on 2024-05-04 with updates · 6 pages | View document |
| 25 Feb 2024 | Resolutions · 1 page | View document |
| 25 Feb 2024 | Resolutions | View document |
| 25 Feb 2024 | Resolutions | View document |
| 25 Feb 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 21 Feb 2024 | Statement of company's objects · 2 pages | View document |
| 20 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 3 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 11 May 2022 | Director's details changed for Mrs Denise Ann Green on 2022-04-28 · 2 pages | View document |
| 11 May 2022 | Change of details for Mr Jonathan Paul Green as a person with significant control on 2022-04-28 · 2 pages | View document |
| 11 May 2022 | Director's details changed for Mr Jonathan Paul Green on 2022-04-28 · 2 pages | View document |
| 11 May 2022 | Change of details for Mrs Denise Ann Green as a person with significant control on 2022-04-28 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 21 Oct 2021 | Registration of charge 042112020004, created on 2021-10-21 · 29 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 19 Mar 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM UNIT 3 MARTEL COURT S:PARK BUSINESS PARK STOCKPORT CHESHIRE SK1 2AF | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 11 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN GREEEN / 23/06/2017 | View document |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 24 Jan 2017 | PREVEXT FROM 31/05/2016 TO 30/11/2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 16 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 15 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 14 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM UNIT 3 MARTEL COURT OFF HAMILTON ROAD STOCKPORT CHESHIRE SK1 2AE ENGLAND | View document |
| 24 Mar 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM UNIT 2 BREDBURY COURT ASHTON ROAD BREDBURY STOCKPORT CHESHIRE SK6 2QB | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042112020003 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN GREEEN / 28/08/2013 | View document |
| 5 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL GREEN / 28/08/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 21 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN GREEEN / 21/05/2012 | View document |
| 8 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 13 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MRS DENISE ANN GREEEN | View document |
| 1 Jun 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 Jun 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL GREEN / 18/11/2009 | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DENISE ANN GREEN / 18/11/2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM UNIT 2 BREDBURY COURT ASHTON ROAD BREDBURY STOCKPORT CHESHIRE SK6 2SN | View document |
| 13 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: UNIT 12 THE GATE CENTRE BREDBURY PARK WAY BREDBURY, STOCKPORT CHESHIRE SK6 2SN | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 30 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: WILLOW HOUSE 31 REID CLOSE HAUGHTON GREEN DENTON MANCHESTER M34 7QH | View document |
| 30 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 18 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: WILLOW HOUSE 2 REID CLOSE DENTON MANCHESTER M34 7QH | View document |
| 28 Apr 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 May 2001 | NEW SECRETARY APPOINTED | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG | View document |
| 4 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |