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CLIMATE ENERGY HOMES LIMITED

Company number 07721855

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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)
29 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 400	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 400 - link opens in a new window - 6 pages (6 pages)
28 Jul 2015	CH01	Director's details changed for Andrew Holmes on 28 July 2015	View PDF Director's details changed for Andrew Holmes on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AP01	Appointment of Mr Mizanal Choudhury as a director on 11 December 2014	View PDF Appointment of Mr Mizanal Choudhury as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	TM01	Termination of appointment of Julie Mckeown as a director on 11 December 2014	View PDF Termination of appointment of Julie Mckeown as a director on 11 December 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
15 Sep 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders	View PDF Annual return made up to 28 July 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Apr 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
25 Jan 2014	MR04	Satisfaction of charge 077218550001 in full	View PDF Satisfaction of charge 077218550001 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	SH02	Sub-division of shares on 1 October 2013	View PDF Sub-division of shares on 1 October 2013 - link opens in a new window - 5 pages (5 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub div 400 ordinaiary shares of £1 into 400000 ord shares of 1PENCE each 01/10/2013	View PDF Resolutions RES13 ‐ Sub div 400 ordinaiary shares of £1 into 400000 ord shares of 1PENCE each 01/10/2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders	View PDF Annual return made up to 28 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	MR01	Registration of charge 077218550001	View PDF Registration of charge 077218550001 - link opens in a new window - 21 pages (21 pages)
09 May 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 12 pages (12 pages)
12 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 May 2012	TM01	Termination of appointment of Anthony Blaiklock as a director	View PDF Termination of appointment of Anthony Blaiklock as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	AP01	Appointment of John Alexander Betts as a director	View PDF Appointment of John Alexander Betts as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Aug 2011	AD01	Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England on 19 August 2011	View PDF Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England on 19 August 2011 - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	AP01	Appointment of Mr Anthony Michael Blaiklock as a director	View PDF Appointment of Mr Anthony Michael Blaiklock as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AP01	Appointment of Julie Mckeown as a director	View PDF Appointment of Julie Mckeown as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AP01	Appointment of Andrew Holmes as a director	View PDF Appointment of Andrew Holmes as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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