LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED

06706705
2 KINGMAKER COURT WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV34 6DY

Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Nov 2024 officers Appointment of director (Mr Nicky Paul Randle) 2 Buy now
05 Nov 2024 officers Appointment of director (Mr Simon Gray) 2 Buy now
05 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Gillian Richardson) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Karl David Richardson) 1 Buy now
05 Nov 2024 officers Appointment of secretary (Mr Nicky Paul Randle) 2 Buy now
05 Nov 2024 officers Appointment of director (Ms Nicola Thomas) 2 Buy now
25 Oct 2024 accounts Annual Accounts 28 Buy now
24 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2024 officers Change of particulars for director (Mr Karl David Richardson) 2 Buy now
22 Jan 2024 officers Change of particulars for director (Mrs Gillian Richardson) 2 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2023 accounts Annual Accounts 11 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2022 mortgage Registration of a charge 38 Buy now
30 May 2022 accounts Annual Accounts 12 Buy now
21 Apr 2022 mortgage Registration of a charge 40 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2021 accounts Annual Accounts 11 Buy now
05 May 2021 incorporation Memorandum Articles 19 Buy now
05 May 2021 resolution Resolution 2 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Feb 2020 accounts Annual Accounts 11 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2018 accounts Annual Accounts 11 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2018 accounts Annual Accounts 11 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2017 officers Change of particulars for director (Mrs Gillian Richardson) 2 Buy now
19 Dec 2016 accounts Annual Accounts 6 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Feb 2016 accounts Annual Accounts 6 Buy now
20 Oct 2015 annual-return Annual Return 3 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2014 accounts Annual Accounts 6 Buy now
25 Sep 2014 annual-return Annual Return 3 Buy now
22 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2014 officers Change of particulars for director (Mrs Gillian Richardson) 2 Buy now
21 Jul 2014 officers Change of particulars for director (Mr Karl David Richardson) 2 Buy now
31 May 2014 mortgage Registration of a charge 39 Buy now
28 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
27 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Nov 2013 accounts Annual Accounts 4 Buy now
17 Oct 2013 annual-return Annual Return 4 Buy now
05 Nov 2012 accounts Annual Accounts 5 Buy now
05 Oct 2012 annual-return Annual Return 4 Buy now
05 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
24 Oct 2011 accounts Annual Accounts 4 Buy now
26 Oct 2010 accounts Annual Accounts 5 Buy now
28 Sep 2010 annual-return Annual Return 4 Buy now
05 May 2010 mortgage Particulars of a mortgage or charge 11 Buy now
05 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
25 Sep 2009 annual-return Return made up to 24/09/09; full list of members 3 Buy now
11 May 2009 address Registered office changed on 11/05/2009 from 33 lionel street birmingham west midlands B3 1AB 1 Buy now
24 Sep 2008 incorporation Incorporation Company 17 Buy now