About

Registered Number: 04502447
Date of Incorporation: 02/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Appledown Barn, Kytes Lane, Durley, Southampton, SO32 2AE

 

Having been setup in 2002, Heating & Cooling Solutions Ltd have registered office in Southampton, it's status in the Companies House registry is set to "Active". Hounsham, Tanya is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOUNSHAM, Tanya 02 August 2002 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 16 August 2012
CH03 - Change of particulars for secretary 04 May 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 28 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 August 2007
353 - Register of members 28 August 2007
AA - Annual Accounts 18 April 2007
287 - Change in situation or address of Registered Office 25 September 2006
363a - Annual Return 22 September 2006
AA - Annual Accounts 12 April 2006
363a - Annual Return 06 September 2005
353 - Register of members 06 September 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 28 April 2004
225 - Change of Accounting Reference Date 04 March 2004
363s - Annual Return 21 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2003
288c - Notice of change of directors or secretaries or in their particulars 17 April 2003
288b - Notice of resignation of directors or secretaries 02 August 2002
NEWINC - New incorporation documents 02 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.