Companies House does not verify the accuracy of the information filed

SPEEDWELL CLIMATE LIMITED

Company number 03609477

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
07 Nov 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 18 pages (18 pages)
23 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Mar 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 18 pages (18 pages)
27 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Apr 2014	AA	Accounts made up to 31 October 2013	View PDF Accounts made up to 31 October 2013 - link opens in a new window - 16 pages (16 pages)
20 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	AD02	Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA England	View PDF Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA England - link opens in a new window - 1 page (1 page)
13 Mar 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
08 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2012	SH02	Sub-division of shares on 20 June 2012	View PDF Sub-division of shares on 20 June 2012 - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	SH02	Sub-division of shares on 20 June 2012	View PDF Sub-division of shares on 20 June 2012 - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	AP01	Appointment of Michael Juanito Moreno as a director	View PDF Appointment of Michael Juanito Moreno as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	CERTNM	Company name changed speedwell derivatives LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-05-22	View PDF Company name changed speedwell derivatives LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-05-22 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Feb 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
21 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2009	CH03	Secretary's details changed for Stephen Paul Doherty on 1 October 2009	View PDF Secretary's details changed for Stephen Paul Doherty on 1 October 2009 - link opens in a new window - 1 page (1 page)
21 Oct 2009	CH01	Director's details changed for Richard James Palmer on 1 October 2009	View PDF Director's details changed for Richard James Palmer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SPEEDWELL CLIMATE LIMITED

Filter by category