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CLIMATEC WINDOWS LIMITED

Company number 02788430

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Company Results (links open in a new window)
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)
20 Aug 2026 AA Accounts for a medium company made up to 31 December 2025
View PDF Accounts for a medium company made up to 31 December 2025 - link opens in a new window - 25 pages (25 pages)
05 Mar 2026 CS01 Confirmation statement made on 4 March 2026 with updates
View PDF Confirmation statement made on 4 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2025 AA Accounts for a medium company made up to 31 December 2024
View PDF Accounts for a medium company made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
07 Mar 2025 CS01 Confirmation statement made on 4 March 2025 with updates
View PDF Confirmation statement made on 4 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
13 May 2024 TM01 Termination of appointment of Stephen Peter Barker as a director on 30 April 2024
View PDF Termination of appointment of Stephen Peter Barker as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
13 May 2024 TM02 Termination of appointment of Stephen Peter Barker as a secretary on 30 April 2024
View PDF Termination of appointment of Stephen Peter Barker as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024 MR01 Registration of charge 027884300005, created on 30 April 2024
View PDF Registration of charge 027884300005, created on 30 April 2024 - link opens in a new window - 46 pages (46 pages)
26 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
17 Mar 2023 PSC05 Change of details for Climatec Group Holdings Limited as a person with significant control on 9 March 2023
View PDF Change of details for Climatec Group Holdings Limited as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023 AD01 Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 17 March 2023
View PDF Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 17 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
28 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
26 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with updates
View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
11 Sep 2020 MR01 Registration of charge 027884300004, created on 10 September 2020
View PDF Registration of charge 027884300004, created on 10 September 2020 - link opens in a new window - 61 pages (61 pages)
21 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 6 pages (6 pages)
16 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with updates
View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2020 PSC07 Cessation of John Alexander Hair as a person with significant control on 6 March 2020
View PDF Cessation of John Alexander Hair as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Mar 2020 AP01 Appointment of Mr Stephen Paul Muskett as a director on 6 March 2020
View PDF Appointment of Mr Stephen Paul Muskett as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020 PSC07 Cessation of Stephen Peter Barker as a person with significant control on 6 March 2020
View PDF Cessation of Stephen Peter Barker as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)