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COMFORT CONTROLS (MIDLANDS) LIMITED

Company number 10088418

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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)
12 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jun 2024 AD01 Registered office address changed from Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ United Kingdom to Third Floor 1 New Fetter Lane London EC4A 1AN on 3 June 2024
13 May 2024 AP01 Appointment of Mr Vernon Richard Isaiah Hatton as a director on 1 May 2024
02 Feb 2024 MR04 Satisfaction of charge 100884180002 in full
29 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
29 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Jan 2023 MR04 Satisfaction of charge 100884180003 in full
13 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
08 Dec 2022 MR01 Registration of charge 100884180003, created on 30 November 2022
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
19 May 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
30 Nov 2020 PSC05 Change of details for Omfort Controls (Group) Limited as a person with significant control on 11 April 2019
12 Nov 2020 MR01 Registration of charge 100884180002, created on 11 November 2020
23 Oct 2020 MR04 Satisfaction of charge 100884180001 in full
04 Sep 2020 TM02 Termination of appointment of Susan Mary Gillespie as a secretary on 22 July 2020
04 Sep 2020 TM01 Termination of appointment of Kristopher John Mitchell as a director on 22 July 2020
04 Sep 2020 TM01 Termination of appointment of Susan Mary Gillespie as a director on 22 July 2020
04 Sep 2020 TM01 Termination of appointment of David Anthony Coley as a director on 22 July 2020