CLIMATE MECHANICAL SERVICES LIMITED
Company number 04948493
- Company Overview for CLIMATE MECHANICAL SERVICES LIMITED (04948493)
- Filing history for CLIMATE MECHANICAL SERVICES LIMITED (04948493)
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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 Apr 2024 | PSC07 | Cessation of Maxwell Bruce Dean as a person with significant control on 28 December 2023 | |
| 15 Apr 2024 | PSC07 | Cessation of Jacqueline Victoria Dean as a person with significant control on 28 December 2023 | |
| 15 Apr 2024 | PSC02 | Notification of Climate Group Limited as a person with significant control on 28 December 2023 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 30 October 2023 with updates | |
| 30 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Mar 2023 | RESOLUTIONS |
Resolutions
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| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 30 October 2022 with updates | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 30 October 2021 with updates | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 Nov 2020 | CS01 | Confirmation statement made on 30 October 2020 with no updates | |
| 17 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 30 Oct 2019 | CS01 | Confirmation statement made on 30 October 2019 with updates | |
| 29 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 15 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with updates | |
| 15 Nov 2018 | PSC04 | Change of details for Mrs Jacqueline Victoria Dean as a person with significant control on 1 October 2018 | |
| 15 Nov 2018 | PSC04 | Change of details for Mr Maxwell Bruce Dean as a person with significant control on 1 October 2018 | |
| 14 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 14 Nov 2017 | CS01 | Confirmation statement made on 30 October 2017 with updates | |
| 04 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 01 Mar 2017 | CH01 | Director's details changed for Mrs Jacqueline Victoria Dean on 1 March 2017 | |
| 01 Mar 2017 | CH01 | Director's details changed for Mr Maxwell Bruce Dean on 1 March 2017 | |
| 01 Mar 2017 | CH03 | Secretary's details changed for Mrs Jacqueline Victoria Dean on 1 March 2017 | |
| 24 Feb 2017 | AD01 | Registered office address changed from Unit 5 Wheelock Heath Business Court Alsager Road Winterley Cheshire CW11 4RQ United Kingdom to Goldengates Lodge Crewe Hall Weston Road Crewe Cheshire CW2 5XN on 24 February 2017 | |
| 17 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates |