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CLIMATE CONTROLLERS LIMITED

Company number 11921242

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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 May 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
28 Mar 2024 AA Accounts for a dormant company made up to 30 April 2023
26 Jun 2023 AD01 Registered office address changed from Unit 20 Lawden Road Birmingham B10 0AB England to Unit 16 Lawden Road Birmingham B10 0AB on 26 June 2023
01 May 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
05 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
25 May 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 30 April 2021
21 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
18 Jun 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
15 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-02
15 Jul 2019 CS01 Confirmation statement made on 2 April 2019 with updates
15 Jul 2019 PSC01 Notification of Shafiq Ahmed as a person with significant control on 2 April 2019
12 Jul 2019 AP01 Appointment of Mr Shafiq Ahmed as a director on 2 April 2019
12 Jul 2019 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to Unit 20 Lawden Road Birmingham B10 0AB on 12 July 2019
12 Jul 2019 TM01 Termination of appointment of Darren Symes as a director on 2 April 2019
12 Jul 2019 PSC07 Cessation of Darren Symes as a person with significant control on 2 April 2019
02 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-02
  • GBP 1