1.2.1 AIR CONDITIONING LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-06 with no updates

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20/11/2420 November 2024 Micro company accounts made up to 2024-04-30

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14/05/2414 May 2024 Confirmation statement made on 2024-04-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/11/2328 November 2023 Micro company accounts made up to 2023-04-30

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09/05/239 May 2023 Confirmation statement made on 2023-04-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-04-30

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17/05/2217 May 2022 Confirmation statement made on 2022-04-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/01/2214 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/12/1916 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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18/12/1818 December 2018 30/04/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN YATES

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNATHAN YATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/09/1712 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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04/05/164 May 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN YATES

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN YATES

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03/05/163 May 2016 DIRECTOR APPOINTED MR STEVEN YATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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24/06/1424 June 2014 Annual return made up to 6 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/06/1319 June 2013 Annual return made up to 6 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/05/126 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/05/1124 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/09/104 September 2010 DISS40 (DISS40(SOAD))

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER YATES / 01/04/2010

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01/09/101 September 2010 Annual return made up to 6 April 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD YATES / 01/04/2010

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03/08/103 August 2010 FIRST GAZETTE

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/04/0921 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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07/06/077 June 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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20/01/0720 January 2007 REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 99 TITFORD ROAD OLDBURY WEST MIDLANDS B69 4QA

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20/01/0720 January 2007 DIRECTOR'S PARTICULARS CHANGED

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24/05/0624 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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26/05/0526 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 SECRETARY RESIGNED

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22/04/0422 April 2004 DIRECTOR RESIGNED

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22/04/0422 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/046 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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