HERTS COOLING LIMITED
Company number 02605081 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 20 Mar 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 28 May 2025 | Registered office address changed from Bridgeman House Pindar Road Hoddesdon Hertfordshire EN11 0DA to Unit 9D Hadham Industrial Estate Church End Little Hadham Hertfordshire SG11 2DY on 2025-05-28 · 1 page | View document |
| 22 May 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 14 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 1 May 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 1 May 2022 | Confirmation statement made on 2022-04-18 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 13 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 21 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE WORKMAN / 19/04/2018 | View document |
| 19 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR LAWRENCE WORKMAN / 19/04/2018 | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE WORKMAN / 19/04/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 21 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 28 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 28 Apr 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 26 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 3 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 16 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders · 5 pages | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE WORKMAN / 17/04/2010 | View document |
| 28 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE WORKMAN / 17/04/2010 · 2 pages | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 7 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 7 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 10 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 12 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 6 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 16 Jun 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 10 Jun 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS | View document |
| 4 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 4 May 1997 | REGISTERED OFFICE CHANGED ON 04/05/97 FROM: 121 LONDON ROAD KNEBWORTH HERTS SG3 6EX | View document |
| 5 Mar 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 | View document |
| 5 Jun 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS | View document |
| 14 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 4 May 1995 | RETURN MADE UP TO 25/04/95; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 9 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 14 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 6 May 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS | View document |
| 6 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS | View document |
| 30 Sep 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS | View document |
| 30 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 24 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 May 1991 | REGISTERED OFFICE CHANGED ON 24/05/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 23 May 1991 | £ NC 100/1000 02/05/9 | View document |
| 23 May 1991 | NC INC ALREADY ADJUSTED 02/05/91 | View document |
| 23 May 1991 | ADOPT MEM AND ARTS 02/05/91 | View document |
| 17 May 1991 | COMPANY NAME CHANGED A.T.Y. LTD. CERTIFICATE ISSUED ON 20/05/91 | View document |
| 25 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |