EFFICIENT COOL HEAT LTD.

04211202
123 WELLINGTON ROAD SOUTH STOCKPORT ENGLAND SK1 3TH

Documents

Documents
Date Category Description Pages
16 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Feb 2024 incorporation Memorandum Articles 18 Buy now
25 Feb 2024 resolution Resolution 1 Buy now
21 Feb 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Feb 2024 capital Return of Allotment of shares 3 Buy now
31 Jan 2024 accounts Annual Accounts 9 Buy now
31 Aug 2023 accounts Annual Accounts 9 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 9 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2022 officers Change of particulars for director (Mr Jonathan Paul Green) 2 Buy now
11 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2022 officers Change of particulars for director (Mrs Denise Ann Green) 2 Buy now
21 Oct 2021 mortgage Registration of a charge 29 Buy now
23 Aug 2021 accounts Annual Accounts 9 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2020 accounts Annual Accounts 9 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2019 accounts Annual Accounts 9 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 accounts Annual Accounts 9 Buy now
23 Jun 2017 officers Change of particulars for director (Mrs Denise Ann Greeen) 2 Buy now
23 Jun 2017 accounts Annual Accounts 8 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 May 2016 annual-return Annual Return 4 Buy now
23 Feb 2016 accounts Annual Accounts 8 Buy now
15 May 2015 annual-return Annual Return 4 Buy now
14 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2015 accounts Annual Accounts 8 Buy now
19 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Nov 2014 mortgage Registration of a charge 8 Buy now
21 May 2014 annual-return Annual Return 4 Buy now
27 Jan 2014 accounts Annual Accounts 9 Buy now
05 Sep 2013 officers Change of particulars for director (Mrs Denise Ann Greeen) 2 Buy now
05 Sep 2013 officers Change of particulars for director (Mr Jonathan Paul Green) 2 Buy now
21 May 2013 annual-return Annual Return 4 Buy now
25 Feb 2013 accounts Annual Accounts 9 Buy now
21 May 2012 annual-return Annual Return 3 Buy now
21 May 2012 officers Change of particulars for director (Mrs Denise Ann Greeen) 2 Buy now
08 Feb 2012 accounts Annual Accounts 8 Buy now
13 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
28 Jun 2011 officers Appointment of director (Mrs Denise Ann Greeen) 2 Buy now
01 Jun 2011 annual-return Annual Return 3 Buy now
19 Aug 2010 accounts Annual Accounts 8 Buy now
07 Jun 2010 annual-return Annual Return 4 Buy now
30 Dec 2009 accounts Annual Accounts 7 Buy now
18 Nov 2009 officers Change of particulars for director (Jonathan Paul Green) 2 Buy now
18 Nov 2009 officers Change of particulars for secretary (Denise Ann Green) 1 Buy now
14 May 2009 annual-return Return made up to 04/05/09; full list of members 3 Buy now
25 Feb 2009 accounts Annual Accounts 8 Buy now
14 May 2008 annual-return Return made up to 04/05/08; full list of members 3 Buy now
13 May 2008 address Location of register of members 1 Buy now
13 May 2008 address Registered office changed on 13/05/2008 from unit 2 bredbury court ashton road bredbury stockport cheshire SK6 2SN 1 Buy now
13 May 2008 address Location of debenture register 1 Buy now
15 Oct 2007 accounts Annual Accounts 8 Buy now
18 May 2007 annual-return Return made up to 04/05/07; full list of members 2 Buy now
16 May 2007 address Registered office changed on 16/05/07 from: unit 12 the gate centre bredbury park way bredbury, stockport cheshire SK6 2SN 1 Buy now
18 Aug 2006 accounts Annual Accounts 7 Buy now
30 May 2006 annual-return Return made up to 04/05/06; full list of members 2 Buy now
30 May 2006 address Registered office changed on 30/05/06 from: willow house 31 reid close haughton green denton manchester M34 7QH 1 Buy now
12 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
29 Jul 2005 accounts Annual Accounts 11 Buy now
08 Jun 2005 annual-return Return made up to 04/05/05; full list of members 6 Buy now
14 Jan 2005 officers Secretary's particulars changed 1 Buy now
14 Sep 2004 accounts Annual Accounts 11 Buy now
24 Jun 2004 annual-return Return made up to 04/05/04; full list of members 6 Buy now
03 Oct 2003 accounts Annual Accounts 11 Buy now
18 May 2003 annual-return Return made up to 04/05/03; full list of members 6 Buy now
28 Apr 2003 officers Secretary's particulars changed 1 Buy now
28 Apr 2003 officers Director's particulars changed 1 Buy now
28 Apr 2003 address Registered office changed on 28/04/03 from: willow house 2 reid close denton manchester M34 7QH 1 Buy now
04 Sep 2002 accounts Annual Accounts 11 Buy now
19 Jun 2002 annual-return Return made up to 04/05/02; full list of members 6 Buy now
21 May 2001 officers Secretary resigned;director resigned 1 Buy now
21 May 2001 officers Director resigned 1 Buy now
16 May 2001 address Registered office changed on 16/05/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG 1 Buy now
16 May 2001 officers New secretary appointed 2 Buy now
16 May 2001 officers New director appointed 2 Buy now
04 May 2001 incorporation Incorporation Company 19 Buy now