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THW REFRIGERATION LTD

Company number 09454463

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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)
14 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
06 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
30 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
05 May 2022 PSC07 Cessation of Timothy Matthew Knight as a person with significant control on 1 January 2022
05 May 2022 CS01 Confirmation statement made on 24 February 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
17 May 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
21 Apr 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
12 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
01 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
27 Feb 2019 AD01 Registered office address changed from Unit 1 Lodge Farm North Warnborough Hook Hampshire RG29 9NP England to Unit1 Lodge Farm North Warnborough Hook Hampshire RG29 1HA on 27 February 2019
16 Jan 2019 AD01 Registered office address changed from 15 Ravenscroft Hook RG27 9NN England to Unit 1 Lodge Farm North Warnborough Hook Hampshire RG29 9NP on 16 January 2019
20 Dec 2018 AD01 Registered office address changed from Lfm the Stables 23 B Lenten Street Alton Hampshire GU34 1HG England to 15 Ravenscroft Hook RG27 9NN on 20 December 2018
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
26 Apr 2018 CS01 Confirmation statement made on 24 February 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
07 Apr 2017 CS01 Confirmation statement made on 24 February 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
06 Apr 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
26 Mar 2015 CERTNM Company name changed de rigo refrigeration LIMITED\certificate issued on 26/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-26
26 Mar 2015 AD01 Registered office address changed from Unit 1 Bowenhurst Farm Crondall Farnham Surrey GU10 5RP United Kingdom to Lfm the Stables 23 B Lenten Street Alton Hampshire GU34 1HG on 26 March 2015
24 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-24
  • GBP 1