INDOOR CLIMATE CONTROL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10624117 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2017 |
| Age | 7 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
INDOOR CLIMATE CONTROL HOLDINGS LIMITED is an active private limited company with number 10624117. It was incorporated 7 years, 2 months, 27 days ago, on 16 February 2017. The company address is 17 Apex Village Annitsford, Cramlington, NE23 7BF, Northumberland, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 29 Mar 2024
Action Date: 15 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-15
Documents
Termination director company with name termination date
Date: 13 Nov 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Tiffin
Termination date: 2023-11-03
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 01 Mar 2023
Action Date: 15 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-15
Documents
Accounts with accounts type total exemption full
Date: 01 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 08 Mar 2022
Action Date: 15 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-15
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Address
Type: AD01
New address: 17 Apex Village Annitsford Cramlington Northumberland NE23 7BF
Old address: C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England
Change date: 2021-08-27
Documents
Cessation of a person with significant control
Date: 09 Apr 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brian Tiffin
Cessation date: 2021-02-26
Documents
Cessation of a person with significant control
Date: 09 Apr 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Susan Patricia Tiffin
Cessation date: 2021-02-26
Documents
Notification of a person with significant control
Date: 09 Apr 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-02-26
Psc name: Indoor Climate Control Group Ltd
Documents
Confirmation statement with updates
Date: 31 Mar 2021
Action Date: 15 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-15
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Resolution
Date: 11 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Humble
Appointment date: 2021-02-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-26
Charge number: 106241170001
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 25 Feb 2020
Action Date: 15 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-15
Documents
Change to a person with significant control
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Susan Patricia Tiffin
Change date: 2020-02-12
Documents
Change to a person with significant control
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Brian Tiffin
Change date: 2020-02-12
Documents
Change person director company with change date
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-12
Officer name: Mr Brian Tiffin
Documents
Change to a person with significant control
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Brian Tiffin
Change date: 2020-02-05
Documents
Change person director company with change date
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian Tiffin
Change date: 2020-02-05
Documents
Change person director company with change date
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian Tiffin
Change date: 2020-02-05
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Address
Type: AD01
New address: C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS
Change date: 2020-02-04
Old address: Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England
Documents
Change person director company with change date
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-04
Officer name: Mr Brian Tiffin
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change person director company with change date
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-04
Officer name: Mr Brian Tiffin
Documents
Confirmation statement with updates
Date: 04 Mar 2019
Action Date: 15 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-15
Documents
Change person director company with change date
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian Tiffin
Change date: 2019-03-04
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-28
New address: Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS
Old address: Unit 15, Stokoe Rodger the Watermark Bankside Gateshead NE11 9SY United Kingdom
Documents
Capital allotment shares
Date: 19 Jun 2018
Action Date: 31 May 2018
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2018-05-31
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Notification of a person with significant control
Date: 22 Feb 2018
Action Date: 04 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Susan Patricia Tiffin
Notification date: 2017-08-04
Documents
Confirmation statement with updates
Date: 22 Feb 2018
Action Date: 15 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-15
Documents
Change account reference date company current shortened
Date: 10 Aug 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2018-02-28
Documents
Capital allotment shares
Date: 10 Aug 2017
Action Date: 04 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-04
Capital : 3 GBP
Documents
Capital variation of rights attached to shares
Date: 10 Aug 2017
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 10 Aug 2017
Action Date: 04 Aug 2017
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2017-08-04
Documents
Resolution
Date: 04 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
46 COOMBE ROAD,KINGSTON UPON THAMES,KT2 7AF
| Number: | 07345968 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
424 BEVERLEY ROAD,HULL,HU5 1LP
| Number: | 11670218 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ASTICUS BUILDING, 2ND FLOOR,LONDON,SW1H 0AD
| Number: | 06691908 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
85 GREAT PORTLAND STREET,LONDON,W1W 7LT
| Number: | 10170752 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 MARGIL HOUSE,LONDON,W13 0FD
| Number: | 10853350 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 DEVONSHIRE ROAD,LONDON,N13 4QX
| Number: | 11745962 |
| Status: | ACTIVE |
| Category: | Private Limited Company |