S K HEATING AND COOLING LIMITED


Registered number: 03604975
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Name: S K HEATING AND COOLING LIMITED
S K HEATING AND COOLING LTD
Address: SI1, PARSONS GREEN, ST. IVES, ENGLAND, PE27 4AA
Incorporation Date: 1998-07-28

Company status: Active


Company Documents

date name form type
2023-01-23 PREVSHO FROM 31/03/2023 TO 31/12/2022 AA01
2023-01-23 DIRECTOR APPOINTED MISS PAULA ELIZABETH MILLER AP01
2022-11-23 SECRETARY APPOINTED MR JONATHAN COILEY AP03
2022-08-10 DIRECTOR APPOINTED MR MATTHEW DOLPHIN AP01
2022-08-17 ALTER ARTICLES 29/07/2022 RES01
2022-08-10 APPOINTMENT TERMINATED, SECRETARY ELISABETH KERSHAW TM02
2022-11-23 DIRECTOR APPOINTED MR JONATHAN CHARLES ADRIAN COILEY AP01
2022-08-10 DIRECTOR APPOINTED MR LAURENCE SMITH AP01
2022-08-31 CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES CS01
2022-08-15 REGISTRATION OF A CHARGE / CHARGE CODE 036049750002 MR01
2022-08-10 DIRECTOR APPOINTED MR SCOTT GIBBINS AP01
2022-08-15 REGISTRATION OF A CHARGE / CHARGE CODE 036049750003 MR01
2022-08-17 ARTICLES OF ASSOCIATION MEM/ARTS
2022-08-10 REGISTERED OFFICE CHANGED ON 10/08/2022 FROM229 BRISTOL ROADGLOUCESTERGLOUCESTERSHIREGL1 5TL AD01
2022-07-20 31/03/22 TOTAL EXEMPTION FULL AA
2022-08-10 APPOINTMENT TERMINATED, DIRECTOR ELISABETH KERSHAW TM01
2022-08-10 APPOINTMENT TERMINATED, DIRECTOR SIMON KERSHAW TM01
2021-11-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-03-17 31/03/20 TOTAL EXEMPTION FULL AA
2021-07-29 CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES CS01
2021-12-15 31/03/21 TOTAL EXEMPTION FULL AA
2020-04-14 CESSATION OF SKHC HOLDINGS 1 LTD AS A PSC PSC07
2020-04-14 CESSATION OF S K REFRIGERATION & AIR CONDITIONING HOLDINGS LIMITED AS A PSC PSC07
2020-07-28 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES CS01
2020-04-23 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2020-04-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKHC HOLDINGS 1 LTD PSC02
2020-04-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKHC HOLDINGS 2 LTD PSC02
2019-08-05 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES CS01
2019-12-19 31/03/19 TOTAL EXEMPTION FULL AA
2018-07-30 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES CS01
2018-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH DIONNE KERSHAW / 20/07/2018 CH01
2018-08-15 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-18 DIRECTOR APPOINTED MRS ELISABETH DIONNE KERSHAW AP01
2017-08-31 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-31 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES CS01
2016-08-11 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES CS01
2016-11-16 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-04 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-10 28/07/15 FULL LIST AR01
2015-02-04 SECOND FILING WITH MUD 28/07/14 FOR FORM AR01 RP04
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-31 28/07/14 FULL LIST AR01
2013-10-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-10 28/07/13 FULL LIST AR01
2013-12-04 SECRETARY'S CHANGE OF PARTICULARS / MRS ELISABETH DIONNE KERSHAW / 04/12/2013 CH03
2012-12-06 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-01 28/07/12 FULL LIST AR01
2011-09-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-17 28/07/11 FULL LIST AR01
2010-09-08 SECRETARY'S CHANGE OF PARTICULARS / ELISABETH DIONNE KERSHAW / 28/07/2010 CH03
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES KERSHAW / 28/07/2010 CH01
2010-09-08 28/07/10 FULL LIST AR01
2010-12-15 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-27 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS 363a
2009-01-29 31/03/08 TOTAL EXEMPTION SMALL AA
2009-06-27 COMPANY NAME CHANGED S K REFRIGERATION & AIR CONDITIONING LIMITEDCERTIFICATE ISSUED ON 29/06/09 CERTNM
2008-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-20 RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS 363s
2008-04-09 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, UNITS C8 & D8, CHURCHAM BUSINESS PARK, CHURCHAM, GLOUCESTERSHIRE, GL2 8AX 287

Last update: 2024-09-23 02:03:17