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HOMEBROOK AIR-CONDITIONING LIMITED

Company number 12442940

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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)
16 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with updates
04 Dec 2023 AP01 Appointment of Mr Neville Taylor as a director on 24 November 2023
04 Dec 2023 PSC02 Notification of Namare Grp Ltd as a person with significant control on 24 November 2023
04 Dec 2023 AD01 Registered office address changed from 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 4 December 2023
04 Dec 2023 TM01 Termination of appointment of Luke Tobias Bertram as a director on 24 November 2023
04 Dec 2023 PSC07 Cessation of Luke Tobias Bertram as a person with significant control on 24 November 2023
16 Nov 2023 PSC04 Change of details for Mr Luke Tobias Bertram as a person with significant control on 5 November 2023
16 Nov 2023 CH01 Director's details changed for Mr Luke Tobias Bertram on 5 November 2023
29 Sep 2023 AD01 Registered office address changed from Unit 8 Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW United Kingdom to 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB on 29 September 2023
11 Aug 2023 TM01 Termination of appointment of Scott Eric Thompson as a director on 1 August 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
08 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
07 Feb 2023 PSC07 Cessation of Scott Andrew Marlow as a person with significant control on 25 February 2022
20 Jun 2022 AA Micro company accounts made up to 30 September 2021
30 May 2022 TM01 Termination of appointment of Scott Andrew Marlow as a director on 28 February 2022
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
07 Feb 2022 AD01 Registered office address changed from Unit 8 Horsepool Grange Elliott's Lane Stanton Under Bardon Markfiels Leicestershire LE67 9TW England to Unit 8 Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW on 7 February 2022
15 Dec 2021 SH08 Change of share class name or designation
09 Nov 2021 AP01 Appointment of Mr Scott Eric Thompson as a director on 1 November 2021
03 Nov 2021 TM01 Termination of appointment of Jane Walker as a director on 2 November 2021
10 Jun 2021 AA Micro company accounts made up to 30 September 2020
25 Mar 2021 AA01 Previous accounting period shortened from 28 February 2021 to 30 September 2020
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates