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ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED

Company number 05987125

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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)
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
06 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
05 Oct 2023 PSC07 Cessation of Edward John Maxwell as a person with significant control on 5 October 2023
05 Oct 2023 PSC02 Notification of Beattheheat Limited as a person with significant control on 5 October 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
11 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with updates
04 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
29 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
03 Nov 2020 SH08 Change of share class name or designation
03 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with updates
07 Jul 2020 MR01 Registration of charge 059871250002, created on 29 June 2020
27 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
15 Apr 2020 AP01 Appointment of Mr Steven Reece Maxwell as a director on 23 March 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
26 Jun 2019 AP01 Appointment of Mr Colin Owen as a director on 26 June 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
16 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
07 Jan 2019 TM01 Termination of appointment of Michael John Langford as a director on 4 January 2019
07 Jan 2019 PSC07 Cessation of Michael John Langford as a person with significant control on 4 January 2019
08 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
09 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates