LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED
Company number 06706705
- Company Overview for LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED (06706705)
- Filing history for LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED (06706705)
- People for LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED (06706705)
- Charges for LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED (06706705)
- More for LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED (06706705)
| 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 2024 | AA01 | Current accounting period extended from 31 March 2025 to 25 July 2025 | |
| 05 Nov 2024 | AP01 | Appointment of Mr Nicky Paul Randle as a director on 29 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mr Simon Gray as a director on 29 October 2024 | |
| 05 Nov 2024 | AD01 | Registered office address changed from Unit 1 Highwall Business Park Tetron Way Swadlincote Derbyshire DE11 0AF England to 2 Kingmaker Court Warwick Technology Park Gallows Hill Warwickshire CV34 6DY on 5 November 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Gillian Richardson as a director on 29 October 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Karl David Richardson as a director on 29 October 2024 | |
| 05 Nov 2024 | AP03 | Appointment of Mr Nicky Paul Randle as a secretary on 29 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Ms Nicola Thomas as a director on 29 October 2024 | |
| 25 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
| 24 Oct 2024 | MR04 | Satisfaction of charge 067067050003 in full | |
| 26 Sep 2024 | CS01 | Confirmation statement made on 20 September 2024 with updates | |
| 22 Aug 2024 | PSC02 | Notification of Logicool Holdings Limited as a person with significant control on 14 August 2024 | |
| 22 Aug 2024 | PSC07 | Cessation of Karl David Richardson as a person with significant control on 14 August 2024 | |
| 22 Aug 2024 | PSC07 | Cessation of Gillian Richardson as a person with significant control on 14 August 2024 | |
| 12 Jul 2024 | MR04 | Satisfaction of charge 067067050004 in full | |
| 04 Jun 2024 | MR04 | Satisfaction of charge 067067050002 in full | |
| 22 Jan 2024 | PSC04 | Change of details for Mrs Gillian Richardson as a person with significant control on 18 January 2024 | |
| 22 Jan 2024 | PSC04 | Change of details for Mr Karl David Richardson as a person with significant control on 18 January 2024 | |
| 22 Jan 2024 | AD01 | Registered office address changed from Unit 1 the Machine House Newfields Moira Swadlincote Derbyshire DE12 6EG to Unit 1 Highwall Business Park Tetron Way Swadlincote Derbyshire DE11 0AF on 22 January 2024 | |
| 22 Jan 2024 | CH01 | Director's details changed for Mr Karl David Richardson on 18 January 2024 | |
| 22 Jan 2024 | CH01 | Director's details changed for Mrs Gillian Richardson on 18 January 2024 | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 20 September 2023 with updates | |
| 22 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 20 September 2022 with updates | |
| 03 Aug 2022 | MR01 | Registration of charge 067067050004, created on 29 July 2022 |