COMFORT CONTROLS (SERVICE) LIMITED

11734778
THIRD FLOOR 1 NEW FETTER LANE LONDON ENGLAND EC4A 1AN

Documents

Documents
Date Category Description Pages
23 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2024 officers Appointment of director (Mr Vernon Richard Isaiah Hatton) 2 Buy now
21 Feb 2024 accounts Annual Accounts 15 Buy now
21 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 53 Buy now
02 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2022 mortgage Registration of a charge 69 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 19 Buy now
06 Jan 2022 accounts Annual Accounts 18 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 mortgage Registration of a charge 62 Buy now
23 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2020 officers Termination of appointment of secretary (Susan Mary Gillespie) 1 Buy now
04 Sep 2020 officers Termination of appointment of director (Susan Mary Gillespie) 1 Buy now
04 Sep 2020 officers Termination of appointment of director (Robert Walter Gillespie) 1 Buy now
04 Sep 2020 officers Termination of appointment of director (Kristopher John Mitchell) 1 Buy now
04 Sep 2020 officers Termination of appointment of director (David Anthony Coley) 1 Buy now
04 Sep 2020 officers Appointment of director (Mr Simon James Wood) 2 Buy now
04 Sep 2020 officers Appointment of director (Mr John Joseph Clifford) 2 Buy now
10 Jul 2020 accounts Annual Accounts 6 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2019 officers Appointment of director (Mrs Susan Mary Gillespie) 2 Buy now
14 Oct 2019 mortgage Registration of a charge 23 Buy now
11 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2019 capital Return of Allotment of shares 3 Buy now
11 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Mar 2019 officers Termination of appointment of director (Samuel John James Gillespie) 1 Buy now
19 Dec 2018 incorporation Incorporation Company 26 Buy now