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UKS COOLING LIMITED

Company number 11771027

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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)
15 Nov 2024 AA Micro company accounts made up to 31 March 2024
02 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
10 Jul 2024 AAMD Amended micro company accounts made up to 31 March 2023
31 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
04 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
29 Jun 2023 CH01 Director's details changed for Mrs Michelle Teresa Haynes on 29 June 2023
29 Jun 2023 CH01 Director's details changed for Mr Conor Mo Haynes on 29 June 2023
29 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
11 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
12 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
10 Oct 2020 AA Micro company accounts made up to 31 March 2020
31 Mar 2020 AD01 Registered office address changed from Checkley Grange Checkley Lane Wrinehill Creww Cheshire CW3 9DA United Kingdom to Unit a6 Grovelands Avenue Winnersh Wokingham Berkshire RG4 5LB on 31 March 2020
01 Oct 2019 PSC01 Notification of Maurice Haynes as a person with significant control on 1 September 2019
01 Oct 2019 PSC07 Cessation of Uk South Services Limited as a person with significant control on 1 September 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
14 Mar 2019 AP01 Appointment of Mr Maurice John Haynes as a director on 14 March 2019
27 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-25
26 Feb 2019 CH01 Director's details changed for Mrs Michelle Teresa Haynes on 26 February 2019
26 Feb 2019 TM01 Termination of appointment of Maurice John Haynes as a director on 26 February 2019
26 Feb 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
26 Feb 2019 AP01 Appointment of Mrs Michelle Teresa Haynes as a director on 26 February 2019
26 Feb 2019 AP01 Appointment of Mr Maurice John Haynes as a director on 26 February 2019
16 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-16
  • GBP 100