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CLIMATE HEATING AND PLUMBING SERVICES LIMITED

Company number 07258994

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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 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 19 May 2024
15 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 19 May 2023
04 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/06/24
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/06/24
22 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 May 2023 SH06 Cancellation of shares. Statement of capital on 1 August 2022
  • GBP 1,000
03 May 2023 PSC05 Change of details for Climate Electrical Services Limited as a person with significant control on 1 August 2022
03 May 2023 PSC07 Cessation of John Hopwood as a person with significant control on 1 August 2022
16 Nov 2022 TM01 Termination of appointment of John Hopwood as a director on 1 August 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
06 Apr 2022 AP01 Appointment of Mr Richard Paul Roberts as a director on 1 April 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
09 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
11 May 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
29 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
29 Nov 2017 SH10 Particulars of variation of rights attached to shares
28 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 1,000