SCOTT HEATING AND VENTILATION LIMITED
Company number 01230118
- Company Overview for SCOTT HEATING AND VENTILATION LIMITED (01230118)
- Filing history for SCOTT HEATING AND VENTILATION LIMITED (01230118)
- People for SCOTT HEATING AND VENTILATION LIMITED (01230118)
- Charges for SCOTT HEATING AND VENTILATION LIMITED (01230118)
- More for SCOTT HEATING AND VENTILATION LIMITED (01230118)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Dec 2020 | CH01 | Director's details changed for Mr Graham Brian Paice on 23 December 2020 | |
23 Dec 2020 | CH03 | Secretary's details changed for Mr Graham Brian Paice on 23 December 2020 | |
14 Dec 2020 | AD01 | Registered office address changed from 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ United Kingdom to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 14 December 2020 | |
11 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
26 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with no updates | |
22 Jan 2020 | CH03 | Secretary's details changed for Mr Graham Brian Paice on 22 January 2020 | |
22 Jan 2020 | CH01 | Director's details changed for Mr Graham Brian Paice on 22 January 2020 | |
13 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with updates | |
05 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
22 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with updates | |
27 Mar 2018 | AD01 | Registered office address changed from 6 Manor Mews Bridge Street St Ives Cambridgeshire PE27 5UW to 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ on 27 March 2018 | |
28 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Nov 2017 | MR04 | Satisfaction of charge 012301180002 in full | |
20 Nov 2017 | MR04 | Satisfaction of charge 012301180003 in full | |
19 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
09 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
18 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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08 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Dec 2015 | TM01 | Termination of appointment of Eugene Flanz as a director on 1 December 2015 | |
28 May 2015 | RESOLUTIONS |
Resolutions
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28 May 2015 | CC04 | Statement of company's objects | |
21 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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11 May 2015 | SH01 |
Statement of capital following an allotment of shares on 31 March 2015
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11 May 2015 | TM01 | Termination of appointment of Lindsey Anne Paice as a director on 10 March 2015 | |
11 May 2015 | TM01 | Termination of appointment of John Brian Paice as a director on 10 March 2015 |