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SPEEDWELL CLIMATE LIMITED

Company number 03609477

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Stephen Paul Doherty as a director on 29 October 2024	View PDF Termination of appointment of Stephen Paul Doherty as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Michael Juanito Moreno as a director on 29 October 2024	View PDF Termination of appointment of Michael Juanito Moreno as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Richard James Palmer as a director on 29 October 2024	View PDF Termination of appointment of Richard James Palmer as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Philip John Griffiths as a director on 29 October 2024	View PDF Appointment of Mr Philip John Griffiths as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Ms Satu Katriina Vainio as a director on 29 October 2024	View PDF Appointment of Ms Satu Katriina Vainio as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	CH01	Director's details changed for Richard James Palmer on 11 October 2024	View PDF Director's details changed for Richard James Palmer on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 27 pages (27 pages)
17 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 26 pages (26 pages)
13 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 26 pages (26 pages)
21 Jun 2022	CERTNM	Company name changed speedwell weather LTD\certificate issued on 21/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-20	View PDF Company name changed speedwell weather LTD\certificate issued on 21/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-20 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 26 pages (26 pages)
16 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 26 pages (26 pages)
07 Jan 2020	AP03	Appointment of Mr Thomas James Buchan Scott as a secretary on 6 January 2020	View PDF Appointment of Mr Thomas James Buchan Scott as a secretary on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM02	Termination of appointment of Stephen Paul Doherty as a secretary on 6 January 2020	View PDF Termination of appointment of Stephen Paul Doherty as a secretary on 6 January 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 24 pages (24 pages)
25 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 22 pages (22 pages)
25 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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SPEEDWELL CLIMATE LIMITED

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