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CLIMATE FM LTD

Company number 11764000

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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 Oct 2024	AP01	Appointment of Ms Imelda Frances Phaure as a director on 30 September 2024	View PDF Appointment of Ms Imelda Frances Phaure as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Apr 2023	AP01	Appointment of Miss Lucy Margaret Sellick as a director on 26 April 2023	View PDF Appointment of Miss Lucy Margaret Sellick as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AD01	Registered office address changed from C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 13 March 2023	View PDF Registered office address changed from C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 13 March 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	CH01	Director's details changed for Mr Wayne Manners on 3 August 2022	View PDF Director's details changed for Mr Wayne Manners on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC04	Change of details for Mr Wayne Manners as a person with significant control on 3 August 2022	View PDF Change of details for Mr Wayne Manners as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Jan 2022	AD01	Registered office address changed from Falstaff House 20 Bardolph Road Richmond Surrey TW9 2LH England to C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 28 January 2022	View PDF Registered office address changed from Falstaff House 20 Bardolph Road Richmond Surrey TW9 2LH England to C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 28 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AD01	Registered office address changed from 176 Buckingham Avenue Slough SL1 4rd United Kingdom to Falstaff House 20 Bardolph Road Richmond Surrey TW9 2LH on 2 July 2021	View PDF Registered office address changed from 176 Buckingham Avenue Slough SL1 4rd United Kingdom to Falstaff House 20 Bardolph Road Richmond Surrey TW9 2LH on 2 July 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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