AIR CONDITIONING DEVELOPMENT HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
24/01/2524 January 2025 | Application to strike the company off the register |
12/08/2412 August 2024 | Director's details changed for Mrs Joanne Marie Dutton on 2024-08-08 |
26/06/2426 June 2024 | Total exemption full accounts made up to 2024-05-31 |
21/06/2421 June 2024 | Previous accounting period shortened from 2024-12-31 to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
30/04/2430 April 2024 | Statement of capital on 2024-04-30 |
30/04/2430 April 2024 | Resolutions |
30/04/2430 April 2024 | Resolutions |
30/04/2430 April 2024 | |
30/04/2430 April 2024 | |
12/04/2412 April 2024 | Total exemption full accounts made up to 2023-12-31 |
23/02/2423 February 2024 | Confirmation statement made on 2024-02-19 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
09/05/239 May 2023 | Total exemption full accounts made up to 2022-12-31 |
09/03/239 March 2023 | Confirmation statement made on 2023-02-19 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/05/2216 May 2022 | Change of details for Mrs Lyn Robey as a person with significant control on 2022-05-16 |
08/04/228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
24/02/2224 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/04/2030 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
28/02/1928 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
29/03/1829 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN ROBEY / 13/02/2018 |
13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROBEY / 14/08/2017 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 64 BEACON HILL WALSALL WS9 0RJ |
03/05/173 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
24/02/1624 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
03/03/153 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
26/02/1426 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
26/11/1326 November 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
24/04/1324 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 25600 |
16/04/1316 April 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 12800 |
19/02/1319 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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