HEAT PUMP AIR CONDITIONER LIMITED
| Status | ACTIVE |
| Company No. | 11567360 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2018 |
| Age | 5 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
HEAT PUMP AIR CONDITIONER LIMITED is an active private limited company with number 11567360. It was incorporated 5 years, 10 months, 18 days ago, on 13 September 2018. The company address is 11567360: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Change to a person with significant control
Date: 15 Jul 2024
Action Date: 01 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-01
Psc name: Robert Kovacs
Documents
Change to a person with significant control
Date: 12 Mar 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-01
Psc name: Robert Kovacs
Documents
Change person director company with change date
Date: 12 Mar 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-01
Officer name: Mr Robert Kovacs
Documents
Accounts with accounts type dormant
Date: 24 Oct 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 26 Sep 2023
Action Date: 12 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-12
Documents
Termination secretary company with name termination date
Date: 26 Sep 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Kovacs
Termination date: 2023-04-01
Documents
Certificate change of name company
Date: 22 Sep 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed property tag LTD\certificate issued on 22/09/23
Documents
Accounts with accounts type dormant
Date: 27 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 22 Sep 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Accounts with accounts type dormant
Date: 22 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Gazette filings brought up to date
Date: 16 Sep 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 15 Sep 2022
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
Dissolved compulsory strike off suspended
Date: 08 Jan 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Default companies house registered office address applied
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Address
Type: RP05
Change date: 2022-01-04
Default address: PO Box 4385, 11567360: Companies House Default Address, Cardiff, CF14 8LH
Documents
Accounts with accounts type dormant
Date: 18 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 16 Oct 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Change person secretary company with change date
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-10-16
Officer name: Mr Robert Kovacs
Documents
Change person director company with change date
Date: 16 Oct 2020
Action Date: 12 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-12
Officer name: Mr Robert Kovacs
Documents
Accounts with accounts type dormant
Date: 09 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 16 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Change to a person with significant control
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-14
Psc name: Robert Kovacs
Documents
Some Companies
11 SCHOOL LANE,MAIDENHEAD,SL6 7PG
| Number: | 11495632 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
31 HUMBER ROAD BLACKHEATH LIMITED
33 LITTLE HEATH,LONDON,SE7 8EB
| Number: | 04772133 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 KELBROOK ROAD,MANCHESTER,M11 2QA
| Number: | 01377299 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE 111251, 5 PERCY STREET,,LONDON,,W1T 1DG
| Number: | 11871959 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 BROOKHURST GARDENS,TUNBRIDGE WELLS,TN4 0UA
| Number: | 08368729 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 BRETTON HALL OFFICE,CHESTER,CH4 0DF
| Number: | 11300099 |
| Status: | ACTIVE |
| Category: | Private Limited Company |