Companies House does not verify the accuracy of the information filed

Advanced company search

GB HVAC LTD

Company number 11656222

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 21	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 21 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Mr Anthony Palmier as a director on 1 October 2023	View PDF Appointment of Mr Anthony Palmier as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Mr Scott Taylor as a director on 1 October 2023	View PDF Appointment of Mr Scott Taylor as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Nov 2021	AD01	Registered office address changed from 14 South View Road Christchurch Dorset BH23 1JH United Kingdom to Hurn Chapel Hurn Avon Causeway Christchurch BH23 6AS on 1 November 2021	View PDF Registered office address changed from 14 South View Road Christchurch Dorset BH23 1JH United Kingdom to Hurn Chapel Hurn Avon Causeway Christchurch BH23 6AS on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?