SK REFRIGERATION HEATING AND COOLING LTD

Company number 12482639

Date	Type	Description	View / Download
31 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(6 pages)
31 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(45 pages)
31 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
06 Aug 2024	MR04	Satisfaction of charge 124826390001 in full	(1 page)
06 Aug 2024	MR04	Satisfaction of charge 124826390002 in full	(1 page)
06 Aug 2024	MR04	Satisfaction of charge 124826390003 in full	(1 page)
17 Jul 2024	MR01	Registration of charge 124826390004, created on 16 July 2024	(27 pages)
04 Jun 2024	MA	Memorandum and Articles of Association	(27 pages)
29 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 May 2024	TM01	Termination of appointment of Jonathan Charles Adrian Coiley as a director on 10 May 2024	(1 page)
23 May 2024	TM02	Termination of appointment of Jonathan Coiley as a secretary on 10 May 2024	(1 page)
11 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
17 Oct 2023	CS01	Confirmation statement made on 24 February 2023 with updates	(4 pages)
10 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(4 pages)
18 Jul 2023	MR01	Registration of charge 124826390003, created on 12 July 2023	(51 pages)
23 Jan 2023	AP01	Appointment of Miss Paula Elizabeth Miller as a director on 1 January 2023	(2 pages)
23 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
24 Nov 2022	CERTNM	Company name changed skhc holdings 2 LTD\certificate issued on 24/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-23	(3 pages)
23 Nov 2022	AP03	Appointment of Mr Jonathan Coiley as a secretary on 23 November 2022	(2 pages)
23 Nov 2022	AP01	Appointment of Mr Jonathan Charles Adrian Coiley as a director on 23 November 2022	(2 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	(20 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Aug 2022	MR01	Registration of charge 124826390001, created on 12 August 2022	(22 pages)