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ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED

Company number 05987125

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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)
09 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
08 Nov 2017 PSC01 Notification of Michael Langford as a person with significant control on 3 November 2016
22 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
25 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 Nov 2015 CH01 Director's details changed for Mr Michael John Langford on 6 November 2015
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • GBP 100
22 Sep 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 January 2015
05 Jan 2015 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 CERTNM Company name changed all seasons eco-solutions LIMITED\certificate issued on 05/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-26
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
19 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 March 2012
16 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
24 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2011 AP01 Appointment of Michael John Langford as a director
01 Feb 2011 CERTNM Company name changed aircool solutions LIMITED\certificate issued on 01/02/11
  • CONNOT ‐
17 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-25
11 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders