Coolheat Ltd was founded on 18 January 1983 and are based in Alton, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RADFORD, John Philip | N/A | 18 May 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LONGLEY, Rosa | 07 October 1993 | 20 December 2001 | 1 |
RADFORD, Bridget | N/A | 07 October 1993 | 1 |
SEXTON, Laura Frances | 20 December 2001 | 18 May 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 16 January 2019 | |
AA - Annual Accounts | 17 December 2018 | |
AA01 - Change of accounting reference date | 03 October 2018 | |
MR01 - N/A | 19 March 2018 | |
CS01 - N/A | 20 February 2018 | |
AA - Annual Accounts | 24 November 2017 | |
CS01 - N/A | 30 January 2017 | |
AD01 - Change of registered office address | 30 November 2016 | |
TM01 - Termination of appointment of director | 30 November 2016 | |
AA - Annual Accounts | 28 November 2016 | |
AP01 - Appointment of director | 24 November 2016 | |
TM02 - Termination of appointment of secretary | 24 November 2016 | |
AR01 - Annual Return | 12 January 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 03 December 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 15 November 2010 | |
AR01 - Annual Return | 13 January 2010 | |
AA - Annual Accounts | 05 January 2010 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 27 December 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 22 December 2007 | |
363a - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363a - Annual Return | 05 April 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 25 January 2005 | |
AA - Annual Accounts | 04 January 2005 | |
AA - Annual Accounts | 07 January 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 01 April 2003 | |
AA - Annual Accounts | 25 March 2003 | |
363s - Annual Return | 08 January 2003 | |
363s - Annual Return | 26 January 2002 | |
288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
363s - Annual Return | 09 January 2001 | |
AA - Annual Accounts | 08 December 2000 | |
363s - Annual Return | 25 January 2000 | |
AA - Annual Accounts | 04 January 2000 | |
AA - Annual Accounts | 24 December 1998 | |
363s - Annual Return | 24 December 1998 | |
363s - Annual Return | 31 December 1997 | |
AA - Annual Accounts | 10 November 1997 | |
363s - Annual Return | 20 December 1996 | |
AA - Annual Accounts | 12 November 1996 | |
395 - Particulars of a mortgage or charge | 12 January 1996 | |
AA - Annual Accounts | 29 December 1995 | |
363s - Annual Return | 18 December 1995 | |
363s - Annual Return | 20 December 1994 | |
AA - Annual Accounts | 30 October 1994 | |
363s - Annual Return | 18 March 1994 | |
AA - Annual Accounts | 12 January 1994 | |
288 - N/A | 13 December 1993 | |
363s - Annual Return | 28 February 1993 | |
AA - Annual Accounts | 22 December 1992 | |
363a - Annual Return | 07 April 1992 | |
AA - Annual Accounts | 13 January 1992 | |
AA - Annual Accounts | 11 February 1991 | |
363a - Annual Return | 17 January 1991 | |
363 - Annual Return | 22 May 1990 | |
AA - Annual Accounts | 22 May 1990 | |
AA - Annual Accounts | 18 January 1989 | |
363 - Annual Return | 18 January 1989 | |
288 - N/A | 23 November 1988 | |
363 - Annual Return | 16 June 1988 | |
AA - Annual Accounts | 31 May 1988 | |
287 - Change in situation or address of Registered Office | 03 February 1988 | |
AA - Annual Accounts | 21 April 1987 | |
363 - Annual Return | 22 January 1987 | |
AA - Annual Accounts | 20 May 1986 | |
363 - Annual Return | 20 May 1986 | |
363 - Annual Return | 06 June 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 March 2018 | Outstanding |
N/A |
Single debenture | 09 January 1996 | Outstanding |
N/A |