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WEST ONE HVAC SERVICES LIMITED

Company number 12223842

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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)
04 Mar 2024 PSC01 Notification of Debra Pallett as a person with significant control on 27 February 2024
04 Mar 2024 PSC07 Cessation of Debra Pallett as a person with significant control on 27 February 2024
04 Mar 2024 TM01 Termination of appointment of Debra Pallett as a director on 27 February 2024
04 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
03 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
15 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
18 Jan 2021 AP01 Appointment of Mr Paul Charles Galea as a director on 4 January 2021
02 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with updates
02 Oct 2020 PSC01 Notification of Stefanie Galea as a person with significant control on 1 June 2020
02 Oct 2020 PSC04 Change of details for Mrs Debra Pallett as a person with significant control on 1 June 2020
02 Oct 2020 PSC01 Notification of Paul Charles Galea as a person with significant control on 1 June 2020
25 May 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 30
19 May 2020 AD01 Registered office address changed from 44 King Street Stanford-Le-Hope Essex SS17 0HH United Kingdom to The Library the Library, Minerva Centre Burnham Road Mundon Essex CM9 6NP on 19 May 2020
24 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-24
  • GBP 10