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COOLHEAT SERVICES LTD

Company number 04238107

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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)
27 Jan 2025 CS01 Confirmation statement made on 27 January 2025 with updates
12 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
17 Apr 2024 AA Micro company accounts made up to 30 November 2023
06 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
14 Mar 2023 AA Micro company accounts made up to 30 November 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
04 Aug 2022 AP03 Appointment of Miss Kathryn Livesey as a secretary on 1 August 2022
04 Aug 2022 AP03 Appointment of Mrs Helen Charlotte Hawkins as a secretary on 1 August 2022
04 May 2022 AA Micro company accounts made up to 30 November 2021
11 Apr 2022 TM01 Termination of appointment of John David Smith as a director on 8 April 2022
16 Mar 2022 CS01 Confirmation statement made on 1 December 2021 with updates
16 Mar 2022 PSC07 Cessation of John David Smith as a person with significant control on 1 December 2021
14 Sep 2021 CH01 Director's details changed for Mr John Derek Huckel on 1 September 2021
14 Sep 2021 PSC04 Change of details for Mr John Derek Huckel as a person with significant control on 28 July 2021
14 Sep 2021 PSC04 Change of details for Mr John David Smith as a person with significant control on 22 June 2021
14 Sep 2021 PSC04 Change of details for Mr John Derek Huckel as a person with significant control on 22 June 2021
14 Sep 2021 PSC04 Change of details for Mr Mark James Hawkins as a person with significant control on 22 June 2021
28 Jul 2021 AD01 Registered office address changed from 167 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5LN to 14 Coleridge Road Maldon Essex CM9 6DH on 28 July 2021
22 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
04 Mar 2021 AA Micro company accounts made up to 30 November 2020
30 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
25 Jun 2020 PSC04 Change of details for Mr John Derek Huckle as a person with significant control on 1 June 2020
25 Jun 2020 PSC01 Notification of Mark James Hawkins as a person with significant control on 1 June 2020
25 Jun 2020 PSC01 Notification of John Derek Huckle as a person with significant control on 1 June 2020
20 Dec 2019 AA Micro company accounts made up to 30 November 2019