CLP AIR GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 19/10/2219 October 2022 | Registered office address changed from Unit 7 Crigglestone Industrial Estate Crigglestone Wakefield West Yorkshire WF4 3HT to Unit B & C Kirkgate Commercial Centre Chantry Bridge Wakefield WF1 5DL on 2022-10-19 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 09/07/209 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CESSATION OF MARTIN CHARLES LEATHAM AS A PSC |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 07/12/187 December 2018 | COMPANY NAME CHANGED CLP AIR HANDLING SYSTEMS LTD. CERTIFICATE ISSUED ON 07/12/18 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEATHAM |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MRS ANNELINE PENNY |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN LEATHAM |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 200 |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LEATHAM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/05/1422 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/05/1331 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1118 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN LEATHAM / 18/05/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES LEATHAM / 18/05/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PENNY / 18/05/2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PENNY / 29/02/2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 2 WOODFIELD PARK WALTON WAKEFIELD WEST YORKSHIRE WF2 6PL |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 18/05/9918 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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