HOT AND COLD SOLUTIONS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-20 with no updates

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21/07/2521 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/07/2431 July 2024 Confirmation statement made on 2024-07-20 with no updates

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11/06/2411 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/09/235 September 2023 Appointment of Mrs Aylish Thwaites as a director on 2023-09-01

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27/07/2327 July 2023 Confirmation statement made on 2023-07-20 with no updates

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13/06/2313 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM C/O MTM 8 EAST MEAD WELWYN GARDEN CITY AL7 4RR ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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03/03/183 March 2018 REGISTERED OFFICE CHANGED ON 03/03/2018 FROM 86 MILDRED AVENUE WATFORD WD18 7DX ENGLAND

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11/02/1811 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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16/02/1716 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ROBERT THWAITES / 06/01/2016

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31/01/1731 January 2017 SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH THWAITES / 06/01/2017

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ROBERT THWAITES / 06/01/2017

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 18 EASTLEA AVENUE WATFORD HERTS WD25 9DG

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/08/154 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/08/141 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/08/136 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK THWAITES

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21/03/1321 March 2013 DIRECTOR APPOINTED MR SAM ROBERT THWAITES

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20/12/1220 December 2012 31/08/12 TOTAL EXEMPTION FULL

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30/07/1230 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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14/02/1214 February 2012 31/08/11 TOTAL EXEMPTION FULL

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT THWAITES / 20/07/2011

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29/07/1129 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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25/02/1125 February 2011 31/08/10 TOTAL EXEMPTION FULL

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30/10/1030 October 2010 REGISTERED OFFICE CHANGED ON 30/10/2010 FROM 149 / 151 SPARROWS HERNE BUSHEY HEATH WATFORD HERTS WD23 1AQ ENGLAND

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15/09/1015 September 2010 Annual return made up to 20 July 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/08/0918 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 86 MILDRED AVENUE WATFORD HERTFORDSHIRE WD1 7DX

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/08/0815 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/03/0810 March 2008 ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 31/08/2007

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03/08/073 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 SECRETARY'S PARTICULARS CHANGED

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 SECRETARY RESIGNED

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28/07/0628 July 2006 DIRECTOR RESIGNED

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20/07/0620 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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