AIRCON HOUSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mrs Sophie Ann Hipkiss as a director on 2025-07-17 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 16/10/2416 October 2024 | Current accounting period extended from 2024-12-31 to 2025-02-28 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 04/08/234 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2021-12-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL DAVIS / 11/11/2019 |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL DAVIS / 11/11/2019 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVIS / 11/11/2019 |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 12 GATE LANE BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5TT |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043021910006 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | SECOND FILING OF AP01 FOR PHILIP DAVIS |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEIL DAVIS / 08/02/2018 |
| 07/02/187 February 2018 | DIRECTOR APPOINTED PHILIP NEIL DAVIS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVIS |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043021910005 |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043021910004 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/10/1623 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLINT EASTWOOD |
| 13/10/1513 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/10/1416 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR NEIL DAVIS |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/10/1319 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/11/125 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/11/1125 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/12/1013 December 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLINT EASTWOOD / 04/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM C/O TABS LIMITED STATION AVENUE TILE HILL COVENTRY CV4 9HR |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY ANN DAVIS |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED CLINT EASTWOOD |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANN DAVIS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL DAVIS |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 12 GATE LANE BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5TT |
| 07/11/087 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/06/0721 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/075 June 2007 | COMPANY NAME CHANGED STERLING GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 05/06/07 |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/11/053 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: STERLING HOUSE 14 GATE LANE BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5TT |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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