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POLE TO POLE CLIMATE CONTROL LTD

Company number 06491858

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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)
07 May 2024 CS01 Confirmation statement made on 20 February 2024 with updates
07 May 2024 PSC01 Notification of Louise Ann Davies as a person with significant control on 31 March 2023
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 2
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
04 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
05 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
18 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
03 Jan 2018 AD01 Registered office address changed from Unit E3 the Rainbow Business Centre Phoenix Way Swansea Enterprise Park Swansea SA7 9EH to Unit 1 Cambrian Court Ferryboat Close Swansea Enterprise Park Swansea SA6 8PZ on 3 January 2018
02 Jan 2018 AP01 Appointment of Mrs Louise Ann Davies as a director on 22 December 2017
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
14 Dec 2015 CH01 Director's details changed for Mr Leighton Edward Davies on 21 November 2014
14 Dec 2015 AP03 Appointment of Mrs Louise Ann Davies as a secretary on 1 October 2015