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TYCO HVAC LTD

Company number 12532601

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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)
12 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Apr 2024	AP01	Appointment of Mr Adam Charles Tyson Cook as a director on 1 April 2024	View PDF Appointment of Mr Adam Charles Tyson Cook as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AD01	Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD England to 128 City Road London EC1V 2NX on 8 September 2023	View PDF Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD England to 128 City Road London EC1V 2NX on 8 September 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	CH01	Director's details changed for Miss Lucy Kate Penrose on 28 July 2022	View PDF Director's details changed for Miss Lucy Kate Penrose on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	PSC04	Change of details for Miss Lucy Kate Penrose as a person with significant control on 28 July 2022	View PDF Change of details for Miss Lucy Kate Penrose as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	TM01	Termination of appointment of Adam Charles Tyson Cook as a director on 1 March 2021	View PDF Termination of appointment of Adam Charles Tyson Cook as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC01	Notification of Lucy Penrose as a person with significant control on 1 March 2021	View PDF Notification of Lucy Penrose as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC07	Cessation of Adam Charles Tyson Cook as a person with significant control on 1 March 2021	View PDF Cessation of Adam Charles Tyson Cook as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Miss Lucy Kate Penrose as a director on 1 March 2021	View PDF Appointment of Miss Lucy Kate Penrose as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TYCO HVAC LTD

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