IDEAL HVAC LIMITED filing history - Find and update company information - GOV.UK

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IDEAL HVAC LIMITED

Company number 11379906

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2023	AD01	Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 12 September 2023	View PDF Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-25 - link opens in a new window - 1 page (1 page)
02 Aug 2023	PSC01	Notification of Mark John Abel as a person with significant control on 3 April 2023	View PDF Notification of Mark John Abel as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC07	Cessation of Stephen John Kelly as a person with significant control on 3 April 2023	View PDF Cessation of Stephen John Kelly as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Stephen Kelly as a director on 3 April 2023	View PDF Termination of appointment of Stephen Kelly as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	AD01	Registered office address changed from 6 Systems House Horndon Industrial Park, Station Road, West Horndon Brentwood CM13 3XL United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 29 May 2019	View PDF Registered office address changed from 6 Systems House Horndon Industrial Park, Station Road, West Horndon Brentwood CM13 3XL United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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