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GB HVAC LTD

Company number 11656222

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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 Nov 2024 AA Total exemption full accounts made up to 30 November 2023
14 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
08 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 October 2023
  • GBP 100
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 October 2023
  • GBP 21
25 Oct 2023 MA Memorandum and Articles of Association
25 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2023 AP01 Appointment of Mr Anthony Palmier as a director on 1 October 2023
06 Oct 2023 AP01 Appointment of Mr Scott Taylor as a director on 1 October 2023
20 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
21 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
07 Sep 2022 AA Micro company accounts made up to 30 November 2021
01 Nov 2021 AD01 Registered office address changed from 14 South View Road Christchurch Dorset BH23 1JH United Kingdom to Hurn Chapel Hurn Avon Causeway Christchurch BH23 6AS on 1 November 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
09 Sep 2021 AA Micro company accounts made up to 30 November 2020
30 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
03 Aug 2020 AA Micro company accounts made up to 30 November 2019
09 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
02 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-02
  • GBP 1