HEARTFIELD VENTILATION & AIR CONDITIONING CO. LIMITED
Company number 01875774
- Company Overview for HEARTFIELD VENTILATION & AIR CONDITIONING CO. LIMITED (01875774)
- Filing history for HEARTFIELD VENTILATION & AIR CONDITIONING CO. LIMITED (01875774)
- People for HEARTFIELD VENTILATION & AIR CONDITIONING CO. LIMITED (01875774)
- Charges for HEARTFIELD VENTILATION & AIR CONDITIONING CO. LIMITED (01875774)
- Insolvency for HEARTFIELD VENTILATION & AIR CONDITIONING CO. LIMITED (01875774)
- More for HEARTFIELD VENTILATION & AIR CONDITIONING CO. LIMITED (01875774)
| 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) |
|---|---|---|---|
| 20 Aug 2024 | AD01 | Registered office address changed from Unit 2 Dacre Industrial Estate Fieldings Road Waltham Cross Hertfordshire EN8 9TJ England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 20 August 2024 | |
| 20 Aug 2024 | LIQ01 | Declaration of solvency | |
| 20 Aug 2024 | 600 | Appointment of a voluntary liquidator | |
| 20 Aug 2024 | RESOLUTIONS |
Resolutions
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| 21 Jun 2024 | CS01 | Confirmation statement made on 21 June 2024 with updates | |
| 28 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with updates | |
| 20 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 24 Jun 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
| 02 Nov 2021 | AD01 | Registered office address changed from 2 Fieldings Road Cheshunt Hertfordshire EN8 9TL to Unit 2 Dacre Industrial Estate Fieldings Road Waltham Cross Hertfordshire EN8 9TJ on 2 November 2021 | |
| 02 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
| 09 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 24 Jun 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
| 06 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
| 13 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
| 17 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 01 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
| 01 Jul 2017 | PSC01 | Notification of Ian William Davey as a person with significant control on 6 April 2016 | |
| 01 Jul 2017 | PSC01 | Notification of David John Morris as a person with significant control on 6 April 2016 | |
| 07 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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| 02 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |