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CP HVAC SOLUTIONS LTD

Company number 09090910

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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)
06 Nov 2023 AA Micro company accounts made up to 31 July 2023
26 Oct 2023 AD01 Registered office address changed from 11 Ingram Drive Chapel Park Newcastle upon Tyne Tyne & Wear NE5 1TG to 18 Ravenshill Road Newcastle upon Tyne NE5 5EA on 26 October 2023
25 Oct 2023 CH01 Director's details changed for Mr Stephen Edwards on 25 October 2023
07 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
06 Dec 2022 AA Micro company accounts made up to 31 July 2022
21 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
03 Dec 2021 AA Micro company accounts made up to 31 July 2021
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
07 Apr 2021 AA Micro company accounts made up to 31 July 2020
27 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
11 Nov 2019 AA Micro company accounts made up to 31 July 2019
28 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
02 Jan 2019 AA Micro company accounts made up to 31 July 2018
20 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
02 Feb 2018 AA Micro company accounts made up to 31 July 2017
30 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
30 Jun 2017 PSC01 Notification of Stephen Edwards as a person with significant control on 6 April 2016
03 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
27 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
13 Mar 2016 CERTNM Company name changed cph edwards LIMITED\certificate issued on 13/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-11
02 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
26 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
03 Oct 2014 AA01 Current accounting period extended from 30 June 2015 to 31 July 2015
18 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-18
  • GBP 100