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TEMPERATURE CONTROL HOLDINGS LIMITED

Company number 09886199

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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)
16 Apr 2024 MR01 Registration of charge 098861990002, created on 11 April 2024
05 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
27 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
01 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with updates
26 May 2022 AA Total exemption full accounts made up to 31 October 2021
07 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 October 2020
25 Nov 2020 PSC04 Change of details for Mr Wayne Anthony Buckley as a person with significant control on 25 November 2020
25 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
25 Nov 2020 CH01 Director's details changed for Mr Wayne Anthony Buckley on 25 November 2020
12 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
07 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
16 Apr 2019 MR01 Registration of charge 098861990001, created on 10 April 2019
03 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
27 Nov 2017 PSC04 Change of details for Mr Wayne Anthony Buckley as a person with significant control on 23 November 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
18 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017 AA01 Previous accounting period shortened from 30 November 2016 to 31 October 2016
16 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-21
16 Jan 2017 CONNOT Change of name notice
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,000
03 Jan 2017 AD01 Registered office address changed from 34 Cuppin Street Chester CH1 2BN United Kingdom to Walker House Chorlton Street Old Trafford Manchester M16 9HN on 3 January 2017