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CS HVAC LIMITED

Company number 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)
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
  • GBP 10,002
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-12
18 Jan 2018 PSC01 Notification of Mark John Abel as a person with significant control on 12 December 2017