Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 May 2024 |
TM01 |
Termination of appointment of Stephen Peter Barker as a director on 30 April 2024
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01 May 2024 |
MR01 |
Registration of charge 070797900003, created on 30 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Mar 2023 |
PSC05 |
Change of details for Climatec Group Holdings Limited as a person with significant control on 9 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen Paul Muskett on 9 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 16 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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15 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2020 |
MR01 |
Registration of charge 070797900002, created on 10 September 2020
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21 Apr 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Apr 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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18 Mar 2020 |
AP01 |
Appointment of Mr Stephen Paul Muskett as a director on 6 March 2020
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18 Mar 2020 |
PSC07 |
Cessation of John Phillip Bates as a person with significant control on 6 March 2020
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18 Mar 2020 |
PSC07 |
Cessation of Stephen Peter Barker as a person with significant control on 6 March 2020
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18 Mar 2020 |
PSC07 |
Cessation of Rowena Jayne Barker as a person with significant control on 6 March 2020
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18 Mar 2020 |
PSC02 |
Notification of Climatec Group Holdings Limited as a person with significant control on 6 March 2020
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12 Mar 2020 |
MR01 |
Registration of charge 070797900001, created on 6 March 2020
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30 Jan 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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