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HALLAMSHIRE HEATING & AIR-CONDITIONING COMPANY LIMITED

Company number 02936776

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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)
05 Nov 2024 PSC07 Cessation of Robin Scothorne as a person with significant control on 28 October 2024
05 Nov 2024 PSC02 Notification of Hallamshire Eot Ltd as a person with significant control on 28 October 2024
20 May 2024 CS01 Confirmation statement made on 14 April 2024 with updates
24 Apr 2024 SH06 Cancellation of shares. Statement of capital on 31 January 2024
  • GBP 52.0
21 Feb 2024 AA01 Current accounting period extended from 31 January 2024 to 31 March 2024
13 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
26 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
12 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Jun 2022 SH06 Cancellation of shares. Statement of capital on 13 May 2022
  • GBP 125
  • ANNOTATION Clarification This form is a second filing of the SH06 registered on 13/06/2022.
13 Jun 2022 SH06 Cancellation of shares. Statement of capital on 13 May 2022
  • GBP 2.50
  • ANNOTATION Clarification a second filed SH06 was registered on 30/06/2022.
13 Jun 2022 PSC04 Change of details for Mr Robin Scothorne as a person with significant control on 13 May 2022
13 Jun 2022 PSC07 Cessation of Adrian Shaw as a person with significant control on 13 May 2022
13 Jun 2022 TM01 Termination of appointment of Adrian Shaw as a director on 13 May 2022
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
19 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
03 Aug 2021 CS01 Confirmation statement made on 6 June 2021 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
15 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
01 May 2019 AA Total exemption full accounts made up to 31 January 2019
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
26 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates