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CLIMATE GROUP LIMITED

Company number 06385498

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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)
01 Mar 2017 CH01 Director's details changed for Mrs Jacqueline Victoria Dean on 1 March 2017
01 Mar 2017 AD01 Registered office address changed from Unit 3 Wheelock Heath Business Court Alsager Road Winterley Cheshire CW11 4RQ to Goldengates Lodge Crewe Hall Weston Road Crewe Cheshire CW2 5XN on 1 March 2017
01 Mar 2017 CH01 Director's details changed for Mr Maxwell Bruce Dean on 1 March 2017
01 Nov 2016 CH03 Secretary's details changed for Mrs Jacqueline Victoria Dean on 1 November 2016
01 Nov 2016 CH01 Director's details changed for Mrs Jacqueline Victoria Dean on 1 November 2016
01 Nov 2016 CH01 Director's details changed for Mr Maxwell Bruce Dean on 1 November 2016
05 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
20 Sep 2016 CH03 Secretary's details changed for Jacqueline Victoria Dean on 19 September 2016
19 Sep 2016 CH01 Director's details changed for Jacqueline Victoria Dean on 19 September 2016
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
28 May 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Maxwell Bruce Dean on 2 June 2010
04 May 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
02 Nov 2009 AD03 Register(s) moved to registered inspection location