HEATING & COOLING SOLUTIONS LIMITED
Company number 04502447 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 15 Aug 2025 | Total exemption full accounts made up to 2024-09-30 · 5 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-01 with no updates · 3 pages | View document |
| 28 Mar 2025 | Previous accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 17 Dec 2024 | Termination of appointment of Rachael Louise Roberts as a director on 2024-12-15 · 1 page | View document |
| 27 Jul 2024 | Termination of appointment of Graham James Rolinson as a director on 2024-07-26 · 1 page | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 27 Oct 2023 | Termination of appointment of Luke Leslie Clark as a director on 2023-10-20 · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 5 Jun 2023 | Director's details changed for Mrs Rachael Louise Roberts on 2022-12-28 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 21 Sep 2022 | Previous accounting period shortened from 2022-06-30 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Director's details changed for Mr Michael George Jewell on 2022-03-04 · 2 pages | View document |
| 4 Mar 2022 | Appointment of Mr Luke Clark as a director on 2022-03-01 · 2 pages | View document |
| 4 Mar 2022 | Appointment of Mr Graham Rolinson as a director on 2022-03-01 · 2 pages | View document |
| 4 Mar 2022 | Appointment of Mrs Rachael Louise Roberts as a director on 2022-03-01 · 2 pages | View document |
| 3 Mar 2022 | Termination of appointment of Alan Hounsham as a director on 2022-03-01 · 1 page | View document |
| 3 Mar 2022 | Notification of Tate Technical Services Limited as a person with significant control on 2022-03-01 · 2 pages | View document |
| 3 Mar 2022 | Termination of appointment of Tanya Hounsham as a secretary on 2022-03-01 · 1 page | View document |
| 3 Mar 2022 | Cessation of Alan Hounsham as a person with significant control on 2022-03-01 · 1 page | View document |
| 3 Mar 2022 | Appointment of Mr Michael George Jewell as a director on 2022-03-01 · 2 pages | View document |
| 3 Mar 2022 | Registered office address changed from Appledown Barn, Kytes Lane Durley Southampton SO32 2AE to Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS on 2022-03-03 · 1 page | View document |
| 3 Mar 2022 | Cessation of Tanya Hounsham as a person with significant control on 2022-03-01 · 1 page | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 4 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / TANYA MILDRED HOUNSHAM / 04/05/2012 | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Sep 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: HIGHLAND HOUSE, MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR | View document |
| 22 Sep 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Sep 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2002 | SECRETARY RESIGNED | View document |
| 2 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |