AIR HANDLING COMPONENTS LIMITED
Company Documents
Date | Description |
---|---|
21/03/2521 March 2025 | Confirmation statement made on 2025-03-19 with updates |
22/11/2422 November 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/03/2421 March 2024 | Confirmation statement made on 2024-03-19 with updates |
04/08/234 August 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
30/03/2330 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
20/03/2320 March 2023 | Appointment of Mr David Norman South as a director on 2022-11-09 |
20/03/2320 March 2023 | Termination of appointment of David Norman South as a director on 2022-11-09 |
23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
26/10/2226 October 2022 | Appointment of Mrs Dawn Ann Coyle as a director on 2022-09-21 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-19 with updates |
25/10/2125 October 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
04/12/204 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
25/03/1725 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
07/04/167 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PINCHBECK / 14/08/2015 |
19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PINCHBECK |
19/10/1519 October 2015 | DIRECTOR APPOINTED MR DAVID PINCHBECK |
19/10/1519 October 2015 | DIRECTOR APPOINTED MRS BARBARA PINCHBECK |
08/04/158 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PINCHBECK / 01/03/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY CECILIA WILLIAMS |
16/04/1416 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
18/04/1318 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
01/05/121 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
04/05/114 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON |
11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PINCHBECK |
16/09/1016 September 2010 | DIRECTOR APPOINTED MR BRIAN PINCHBECK |
26/04/1026 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
10/06/0910 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM ALFRED PROCTOER HOUSE BUTE STREET SALFORD M50 1DY |
01/05/091 May 2009 | LOCATION OF DEBENTURE REGISTER |
01/05/091 May 2009 | LOCATION OF REGISTER OF MEMBERS |
01/05/091 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HAWORTH |
29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PINCHBECK |
01/04/081 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
20/03/0720 March 2007 | SECRETARY RESIGNED |
20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
20/03/0720 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
29/03/0629 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
21/03/0521 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
08/06/048 June 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
24/03/0324 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
01/05/021 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
15/03/0115 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
04/05/004 May 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: PLOT/UNIT 5 SMITHS BUILDING PREAD ROAD MANCHESTER |
15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
17/03/9917 March 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | SECRETARY RESIGNED |
31/03/9831 March 1998 | NEW SECRETARY APPOINTED |
31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
31/03/9831 March 1998 | DIRECTOR RESIGNED |
31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
19/03/9819 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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