SCOTT HEATING AND VENTILATION LIMITED

Company number 01230118

Date	Type	Description	View / Download
16 Oct 2024	TM01	Termination of appointment of Adrian John Paice as a director on 16 October 2024	(1 page)
04 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
10 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	(5 pages)
07 May 2024	MR04	Satisfaction of charge 012301180004 in full	(1 page)
20 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	(5 pages)
22 May 2023	TM01	Termination of appointment of Adrian John Paice as a director on 4 May 2021	(1 page)
18 May 2023	SH08	Change of share class name or designation	(2 pages)
18 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 May 2023	MA	Memorandum and Articles of Association	(33 pages)
04 Jan 2023	PSC04	Change of details for Mr Adrian John Paice as a person with significant control on 4 January 2023	(2 pages)
04 Jan 2023	CH01	Director's details changed for Mr Adrian John Paice on 4 January 2023	(2 pages)
04 Jan 2023	CH01	Director's details changed for Mr Graham Brian Paice on 4 January 2023	(2 pages)
04 Jan 2023	PSC04	Change of details for Mr Graham Brian Paice as a person with significant control on 4 January 2023	(2 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	(4 pages)
12 Jul 2021	AP01	Appointment of Peter Linsdell as a director on 12 July 2021	(2 pages)
06 Jul 2021	MR01	Registration of charge 012301180004, created on 2 July 2021	(35 pages)
11 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with updates	(3 pages)
04 May 2021	AP01	Appointment of Mr Adrian John Paice as a director on 4 May 2021	(2 pages)
28 Apr 2021	TM01	Termination of appointment of Karen Anne Brine as a director on 28 April 2021	(1 page)
21 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages)
19 Apr 2021	AP01	Appointment of Karen Anne Brine as a director on 14 April 2021	(2 pages)
08 Apr 2021	ANNOTATION	Rectified The TM01 was removed from the public register on 21/06/2021 as it was invalid or ineffective; Information was done without the authority of the company; Information was factually inaccurate or was derived from something factually inaccurate.
23 Dec 2020	CH01	Director's details changed for Mr Adrian John Paice on 23 December 2020	(2 pages)