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EFFICIENT COOL HEAT LTD.

Company number 04211202

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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)
11 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
23 Jun 2017 CH01 Director's details changed for Mrs Denise Ann Greeen on 23 June 2017
23 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Jun 2017 CS01 Confirmation statement made on 4 May 2017 with updates
24 Jan 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 November 2016
16 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
15 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
14 May 2015 AD01 Registered office address changed from Unit 3 Martel Court Off Hamilton Road Stockport Cheshire SK1 2AE England to Unit 3 Martel Court S:Park Business Park Stockport Cheshire SK1 2AF on 14 May 2015
24 Mar 2015 AD01 Registered office address changed from Unit 2 Bredbury Court Ashton Road Bredbury Stockport Cheshire SK6 2QB to Unit 3 Martel Court Off Hamilton Road Stockport Cheshire SK1 2AE on 24 March 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Nov 2014 MR04 Satisfaction of charge 1 in full
12 Nov 2014 MR01 Registration of charge 042112020003, created on 7 November 2014
21 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
27 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Sep 2013 CH01 Director's details changed for Mrs Denise Ann Greeen on 28 August 2013
05 Sep 2013 CH01 Director's details changed for Mr Jonathan Paul Green on 28 August 2013
21 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Mrs Denise Ann Greeen on 21 May 2012
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jun 2011 AP01 Appointment of Mrs Denise Ann Greeen as a director
01 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders