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 |
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