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CS HVAC LIMITED

Company number 06753834

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Company Results (links open in a new window)
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)
18 Jan 2018 TM01 Termination of appointment of Stephen John Kelly as a director on 12 December 2017
18 Jan 2018 TM01 Termination of appointment of Mark John Abel as a director on 12 December 2017
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 100
18 Jan 2018 TM01 Termination of appointment of Paul Leonard Jackson as a director on 12 December 2017
18 Jan 2018 PSC01 Notification of Stephen John Kelly as a person with significant control on 12 December 2017
18 Jan 2018 AP01 Appointment of Mr Barry Edward Hall as a director on 12 December 2017
18 Jan 2018 PSC07 Cessation of Cool Systems Holdings Limited as a person with significant control on 12 December 2017
30 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
08 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Jan 2017 AP01 Appointment of Mr Paul Leonard Jackson as a director on 4 January 2017
30 Jan 2017 TM02 Termination of appointment of Deborah Kelly as a secretary on 10 October 2011
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-13
09 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 3
30 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 3
22 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Feb 2013 TM01 Termination of appointment of Mark Levey as a director
31 Jan 2013 AP01 Appointment of Mr Mark Levey as a director
31 Jan 2013 AP01 Appointment of Mr Mark John Abel as a director
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
22 Nov 2012 CH01 Director's details changed for Mr Stephen John Kelly on 22 November 2012