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LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED

Company number 06706705

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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)
22 Jan 2024 PSC04 Change of details for Mrs Gillian Richardson as a person with significant control on 18 January 2024
22 Jan 2024 PSC04 Change of details for Mr Karl David Richardson as a person with significant control on 18 January 2024
22 Jan 2024 AD01 Registered office address changed from Unit 1 the Machine House Newfields Moira Swadlincote Derbyshire DE12 6EG to Unit 1 Highwall Business Park Tetron Way Swadlincote Derbyshire DE11 0AF on 22 January 2024
22 Jan 2024 CH01 Director's details changed for Mr Karl David Richardson on 18 January 2024
22 Jan 2024 CH01 Director's details changed for Mrs Gillian Richardson on 18 January 2024
25 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
22 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
26 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
03 Aug 2022 MR01 Registration of charge 067067050004, created on 29 July 2022
30 May 2022 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2022 MR01 Registration of charge 067067050003, created on 21 April 2022
29 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
04 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 MA Memorandum and Articles of Association
05 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with updates
23 Jul 2020 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
14 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
24 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 30 September 2018
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
20 Sep 2018 PSC04 Change of details for Mrs Gillian Richardson as a person with significant control on 20 September 2018
20 Sep 2018 PSC04 Change of details for Mr Karl David Richardson as a person with significant control on 20 September 2018
14 Feb 2018 AA Unaudited abridged accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates