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SCOTT HEATING AND VENTILATION LIMITED

Company number 01230118

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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)
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
  • GBP 1,500
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,500
11 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,000
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