- Company Overview for CS HVAC LIMITED (06753834)
- Filing history for CS HVAC LIMITED (06753834)
- People for CS HVAC LIMITED (06753834)
- Insolvency for CS HVAC LIMITED (06753834)
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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) |
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20 Jan 2021 | CH01 | Director's details changed for Mr Mark John Abel on 19 January 2021 | |
02 Dec 2020 | CS01 | Confirmation statement made on 22 November 2020 with updates | |
28 Jan 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
27 Nov 2019 | AD01 | Registered office address changed from Systems House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL to Unit 5F Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL on 27 November 2019 | |
27 Nov 2019 | CH01 | Director's details changed for Mr Michael Elkan on 27 November 2019 | |
22 Nov 2019 | CS01 | Confirmation statement made on 22 November 2019 with updates | |
15 Mar 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
13 Mar 2019 | AP01 | Appointment of Mr Mark John Abel as a director on 1 March 2019 | |
13 Mar 2019 | AP01 | Appointment of Mr Stephen John Kelly as a director on 1 March 2019 | |
11 Feb 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 30 September 2018 | |
22 Nov 2018 | CS01 | Confirmation statement made on 22 November 2018 with updates | |
20 Nov 2018 | TM01 | Termination of appointment of Barry Edward Hall as a director on 19 November 2018 | |
20 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 19 November 2018
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27 Aug 2018 | CS01 | Confirmation statement made on 27 August 2018 with updates | |
27 Aug 2018 | PSC02 | Notification of Morehaven Limited as a person with significant control on 1 August 2018 | |
24 Aug 2018 | PSC07 | Cessation of Stephen John Kelly as a person with significant control on 31 July 2018 | |
24 Aug 2018 | PSC07 | Cessation of Mark John Abel as a person with significant control on 31 July 2018 | |
29 Jun 2018 | PSC04 | Change of details for Mr Stephen John Kelly as a person with significant control on 12 December 2017 | |
21 May 2018 | CH01 | Director's details changed for Mr Barry Edward Hall on 10 May 2018 | |
14 May 2018 | PSC04 | Change of details for Mr Mark John Abel as a person with significant control on 12 December 2017 | |
14 May 2018 | PSC04 | Change of details for Mr Stephen John Kelly as a person with significant control on 12 December 2017 | |
01 May 2018 | AP01 | Appointment of Mr Michael Elkan as a director on 1 April 2018 | |
12 Apr 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
19 Jan 2018 | RESOLUTIONS |
Resolutions
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18 Jan 2018 | PSC01 | Notification of Mark John Abel as a person with significant control on 12 December 2017 |