COLDSTREAM AIR CONDITIONING LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewResolutions

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31/07/2531 July 2025 NewAppointment of a voluntary liquidator

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31/07/2531 July 2025 NewDeclaration of solvency

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12/06/2512 June 2025 Total exemption full accounts made up to 2025-04-05

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31/05/2531 May 2025 Cessation of Michelle Linda Burnside as a person with significant control on 2025-05-30

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31/05/2531 May 2025 Termination of appointment of Ceri Ann Mcgill as a secretary on 2025-05-30

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24/03/2524 March 2025 Confirmation statement made on 2025-02-22 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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05/04/245 April 2024 Total exemption full accounts made up to 2024-03-31

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08/03/248 March 2024 Confirmation statement made on 2024-02-22 with no updates

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16/12/2316 December 2023 Total exemption full accounts made up to 2023-04-05

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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09/01/239 January 2023 Total exemption full accounts made up to 2022-04-05

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07/01/227 January 2022 Total exemption full accounts made up to 2021-04-05

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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19/12/1919 December 2019 05/04/19 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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10/01/1910 January 2019 05/04/18 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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28/12/1728 December 2017 05/04/17 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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17/03/1617 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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30/03/1530 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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28/03/1428 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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28/03/1328 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 5 April 2012

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30/03/1230 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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30/03/1230 March 2012 APPOINTMENT TERMINATED, SECRETARY GARETH BURNSIDE

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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11/05/1111 May 2011 Annual return made up to 2 March 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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21/04/1021 April 2010 Annual return made up to 2 March 2010 with full list of shareholders

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06/02/106 February 2010 Annual accounts small company total exemption made up to 5 April 2009

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16/03/0916 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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19/05/0819 May 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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20/03/0720 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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29/06/0629 June 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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22/03/0522 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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03/03/043 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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12/05/0312 May 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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05/04/025 April 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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29/05/0129 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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27/03/0127 March 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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10/05/0010 May 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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17/03/9917 March 1999 RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS

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03/03/983 March 1998 NEW SECRETARY APPOINTED

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03/03/983 March 1998 SECRETARY RESIGNED

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03/03/983 March 1998 DIRECTOR RESIGNED

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03/03/983 March 1998 NEW DIRECTOR APPOINTED

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03/03/983 March 1998 REGISTERED OFFICE CHANGED ON 03/03/98 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF4 3LX

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02/03/982 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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