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ALAIA HOLDINGS LIMITED

Company number 08670359

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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)
10 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with updates
29 May 2024 AA Accounts for a dormant company made up to 31 August 2023
15 Sep 2023 CERTNM Company name changed climate electrical and heating facilities LIMITED\certificate issued on 15/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-13
12 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
12 Sep 2023 TM01 Termination of appointment of Grant Spink as a director on 3 January 2023
12 Sep 2023 AP01 Appointment of Mr Richard Paul Roberts as a director on 3 January 2023
31 Aug 2023 PSC07 Cessation of Grant Spink as a person with significant control on 3 January 2023
31 Aug 2023 PSC01 Notification of Richard Paul Roberts as a person with significant control on 3 January 2023
19 May 2023 PSC07 Cessation of John Hopwood as a person with significant control on 18 May 2022
19 May 2023 PSC04 Change of details for Mr Grant Spink as a person with significant control on 18 May 2022
03 Oct 2022 AA Accounts for a dormant company made up to 31 August 2022
12 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with updates
18 May 2022 TM01 Termination of appointment of John Hopwood as a director on 18 May 2022
18 May 2022 AA Accounts for a dormant company made up to 31 August 2021
18 May 2022 AD01 Registered office address changed from The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom to C/O Climate Electrical Services Limited Unit 3 Wheelock Heath Business Court Alsager Road Winterley Cheshire CW11 4RQ on 18 May 2022
15 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
13 May 2021 AA Accounts for a dormant company made up to 31 August 2020
06 May 2021 AD01 Registered office address changed from Djh Accountants Limited Porthill Lodge High Street, Wolstanton Newcastle Staffordshire ST5 0EZ to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 6 May 2021
29 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
22 May 2020 AA Accounts for a dormant company made up to 31 August 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with updates
23 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
27 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
12 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates