C G REFRIGERATION AND AIR CONDITIONING LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-04 with updates |
| 30/04/2430 April 2024 | Registered office address changed from Enterprise House Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR England to 2 Coldnose Road Rotherwas Industrial Estate Hereford HR2 6JL on 2024-04-30 |
| 30/04/2430 April 2024 | Secretary's details changed for Mrs Sharon Elaine Gillespie on 2024-04-25 |
| 30/04/2430 April 2024 | Director's details changed for Mr James Gillespie on 2024-04-25 |
| 30/04/2430 April 2024 | Director's details changed for Mrs Sharon Elaine Gillespie on 2024-04-25 |
| 26/04/2426 April 2024 | Change of details for Qubic Trustees Ltd as a person with significant control on 2024-04-12 |
| 12/01/2412 January 2024 | Satisfaction of charge 041566460004 in full |
| 16/10/2316 October 2023 | Registration of charge 041566460006, created on 2023-10-16 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/05/2112 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | CESSATION OF JAMES GILLESPIE AS A PSC |
| 05/03/215 March 2021 | CESSATION OF SHARON ELAINE GILLESPIE AS A PSC |
| 05/03/215 March 2021 | PSC'S CHANGE OF PARTICULARS / QUBIC TRUSTEES LTD / 01/03/2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041566460005 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 0 ENTERPRISE HOUSE, RAMSDEN ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HEREFORDSHIRE HR2 6LR UNITED KINGDOM |
| 30/03/2030 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELAINE GILLESPIE / 19/02/2020 |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES GILLESPIE / 19/02/2020 |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS SHARON GILLESPIE / 19/02/2020 |
| 19/02/2019 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ELAINE GILLESPIE / 19/02/2020 |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM ENTERPRISE HOUSE, RAMSDEN ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HEREFORDSHIRE HR2 6LR |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GILLESPIE / 19/02/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/04/1930 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS SHAROM GILLESPIE / 27/03/2019 |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUBIC TRUSTEES LTD |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/06/1823 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/08/1729 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041566460004 |
| 03/03/163 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/03/159 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/04/1430 April 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/12/1313 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/02/1315 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/02/128 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ELAINE GILLESPIE / 01/01/2012 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CARLETON |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/02/1117 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELAINE GILLESPIE / 01/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL CARLETON / 01/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GILLESPIE / 01/02/2010 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GILLESPIE / 17/07/2008 |
| 17/07/0817 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON GILLESPIE / 17/07/2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: UNIT 5FI RAMSDEN ROAD ROTHERWAS HEREFORD HR2 6NP |
| 20/02/0720 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: SHELTON HOUSE CONINGSBY STREET HEREFORD HR1 2DY |
| 08/02/028 February 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of C G REFRIGERATION AND AIR CONDITIONING LTD
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company