COOL & HEAT (HOLDINGS) LIMITED

03159517
6 FESTIVAL BUILDING ASHLEY LANE SALTAIRE BD17 7DQ

Documents

Documents
Date Category Description Pages
25 Nov 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 20 Buy now
11 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
09 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Nov 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Nov 2022 resolution Resolution 1 Buy now
24 Nov 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Nov 2022 officers Termination of appointment of director (Richard Andrew Coar) 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2021 accounts Annual Accounts 10 Buy now
16 Oct 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Mar 2021 officers Termination of appointment of director (Martin Paul Wardle) 1 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 resolution Resolution 3 Buy now
01 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2020 accounts Annual Accounts 11 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2019 accounts Annual Accounts 11 Buy now
23 May 2019 mortgage Registration of a charge 9 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Annual Accounts 11 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 accounts Annual Accounts 11 Buy now
08 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Dec 2016 officers Termination of appointment of director (Andrew Steven Crone) 1 Buy now
29 Oct 2016 accounts Annual Accounts 9 Buy now
18 May 2016 annual-return Annual Return 7 Buy now
31 Oct 2015 accounts Annual Accounts 9 Buy now
28 Sep 2015 officers Appointment of director (Mrs Denise Peacock) 2 Buy now
14 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
10 Aug 2015 officers Appointment of director (Mr Andrew Steven Crone) 2 Buy now
28 Jul 2015 officers Change of particulars for director (Mr Martin Paul Wardle) 2 Buy now
28 Jul 2015 officers Change of particulars for director (Mr Richard Andrew Coar) 2 Buy now
28 Jul 2015 officers Appointment of director (Mr Richard Andrew Coar) 2 Buy now
28 Jul 2015 officers Appointment of director (Mr Martin Paul Wardle) 2 Buy now
04 Jun 2015 capital Return of purchase of own shares 3 Buy now
01 Apr 2015 annual-return Annual Return 5 Buy now
01 Apr 2015 officers Termination of appointment of director (Christopher Stewart Wilson) 1 Buy now
01 Apr 2015 officers Termination of appointment of director (Christopher Stewart Wilson) 1 Buy now
01 Sep 2014 accounts Annual Accounts 12 Buy now
11 Mar 2014 annual-return Annual Return 5 Buy now
19 Mar 2013 accounts Annual Accounts 12 Buy now
13 Mar 2013 annual-return Annual Return 5 Buy now
04 Apr 2012 accounts Annual Accounts 12 Buy now
15 Mar 2012 annual-return Annual Return 5 Buy now
08 Jul 2011 accounts Annual Accounts 4 Buy now
18 Apr 2011 annual-return Annual Return 5 Buy now
14 Apr 2010 accounts Annual Accounts 4 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 officers Change of particulars for director (Christopher Stewart Wilson) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Mark Edward John Peacock) 2 Buy now
16 May 2009 accounts Annual Accounts 7 Buy now
29 Apr 2009 annual-return Return made up to 07/03/09; full list of members 4 Buy now
05 Jun 2008 accounts Annual Accounts 6 Buy now
22 May 2008 annual-return Return made up to 07/03/08; full list of members 4 Buy now
17 Jul 2007 accounts Annual Accounts 7 Buy now
08 May 2007 annual-return Return made up to 07/03/07; full list of members 2 Buy now
05 Jul 2006 accounts Annual Accounts 7 Buy now
13 Mar 2006 annual-return Return made up to 07/03/06; full list of members 2 Buy now
29 Jul 2005 accounts Annual Accounts 7 Buy now
13 May 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 May 2005 annual-return Return made up to 07/03/05; full list of members 3 Buy now
12 Jul 2004 accounts Annual Accounts 8 Buy now
18 Mar 2004 annual-return Return made up to 07/03/04; full list of members 7 Buy now
13 Jun 2003 accounts Annual Accounts 6 Buy now
01 May 2003 annual-return Return made up to 07/03/03; full list of members 7 Buy now
30 Apr 2002 accounts Annual Accounts 6 Buy now
18 Mar 2002 annual-return Return made up to 07/03/02; full list of members 6 Buy now
16 Jun 2001 accounts Annual Accounts 6 Buy now
16 May 2001 annual-return Return made up to 07/03/01; full list of members 6 Buy now
22 Apr 2000 accounts Annual Accounts 6 Buy now
14 Mar 2000 annual-return Return made up to 07/03/00; full list of members 6 Buy now
17 Apr 1999 accounts Annual Accounts 6 Buy now
26 Feb 1999 annual-return Return made up to 15/02/99; no change of members 4 Buy now
13 May 1998 accounts Annual Accounts 6 Buy now
13 Mar 1998 annual-return Return made up to 15/02/98; no change of members 4 Buy now
27 May 1997 accounts Annual Accounts 7 Buy now
17 Apr 1997 annual-return Return made up to 15/02/97; full list of members 6 Buy now
14 Jan 1997 address Registered office changed on 14/01/97 from: 12 shay fold heaton bradford west yorkshire BD9 5PR 1 Buy now
24 Apr 1996 accounts Accounting reference date notified as 31/01 1 Buy now
10 Apr 1996 mortgage Particulars of mortgage/charge 3 Buy now
15 Feb 1996 incorporation Incorporation Company 18 Buy now