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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)
04 Sep 2020 TM01 Termination of appointment of Robert Walter Gillespie as a director on 22 July 2020
04 Sep 2020 AP01 Appointment of Mr Simon James Wood as a director on 22 July 2020
04 Sep 2020 AP01 Appointment of Mr John Joseph Clifford as a director on 22 July 2020
15 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Jul 2020 SH06 Cancellation of shares. Statement of capital on 16 July 2020
  • GBP 8,500
20 Jul 2020 TM01 Termination of appointment of Stephen Matthew Barham as a director on 20 July 2020
10 Jul 2020 AA Total exemption full accounts made up to 28 February 2020
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
14 Nov 2019 AP01 Appointment of Mrs Susan Mary Gillespie as a director on 1 November 2019
14 Oct 2019 MR01 Registration of charge 100884180001, created on 10 October 2019
14 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
29 Apr 2019 PSC02 Notification of Omfort Controls (Group) Limited as a person with significant control on 11 April 2019
16 Apr 2019 PSC07 Cessation of Comfort Controls (Group) Limited as a person with significant control on 16 April 2019
16 Apr 2019 PSC02 Notification of Comfort Controls (Group) Limited as a person with significant control on 11 April 2019
11 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 11 April 2019
11 Apr 2019 PSC08 Notification of a person with significant control statement
11 Apr 2019 PSC02 Notification of Comfort Controls (Group) Limited as a person with significant control on 11 April 2019
11 Apr 2019 PSC07 Cessation of Comfort Controls Limited as a person with significant control on 11 April 2019
11 Mar 2019 TM01 Termination of appointment of Samuel John James Gillespie as a director on 26 February 2019
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
14 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
21 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
02 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
03 May 2016 CH01 Director's details changed for Mr Steven Barham on 3 May 2016