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)
|
|
17 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 30/04/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 May 2024 |
PSC02 |
Notification of Climatec Group Limited as a person with significant control on 30 April 2024
|
|
|
14 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 May 2024
|
|
|
13 May 2024 |
TM01 |
Termination of appointment of Stephen Peter Barker as a director on 30 April 2024
|
|
|
13 May 2024 |
TM01 |
Termination of appointment of David Graham Williams as a director on 30 April 2024
|
|
|
01 May 2024 |
MR01 |
Registration of charge 124325180003, created on 30 April 2024
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
|
|
|
28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
17 Mar 2023 |
CH01 |
Director's details changed for Mr David Graham Williams on 9 March 2023
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen Peter Barker on 9 March 2023
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Mr John Phillip Bates on 9 March 2023
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen Paul Muskett on 9 March 2023
|
|
|
16 Mar 2023 |
AD01 |
Registered office address changed from 1 - 5 Nelson Street Southend-on-Sea Essex SS1 1EG England to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 16 March 2023
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
|
|
|
30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
|
|
|
15 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
28 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Apr 2021 |
PSC07 |
Cessation of Stephen Peter Barker as a person with significant control on 6 March 2020
|
|
|
26 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
|
|
|
11 Sep 2020 |
MR01 |
Registration of charge 124325180002, created on 10 September 2020
|
|
|
23 Jul 2020 |
AP01 |
Appointment of Mr David Graham Williams as a director on 6 March 2020
|
|
|
23 Jul 2020 |
CH01 |
Director's details changed for Mr Stephen Peter Barker on 23 July 2020
|
|