S HALTON AIR CONDITIONING LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-05 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-05 with no updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/04/2310 April 2023 Confirmation statement made on 2023-04-05 with no updates

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10/02/2310 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-05-31

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12/07/2112 July 2021 Registered office address changed from 10 Moorland Avenue Sale Cheshire M33 3FH to 127 Grove Lane Timperley Altrincham WA15 6PN on 2021-07-12

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/07/201 July 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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30/07/1930 July 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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24/07/1824 July 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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20/09/1620 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/05/1618 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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17/12/1517 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 12 WILFORD AVENUE SALE CHESHIRE M33 3TF

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21/04/1521 April 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN HALTON

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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29/05/1429 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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21/05/1321 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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03/06/123 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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10/06/1110 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN GILLIAN HALTON / 28/06/2010

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 1 ESHER DRIVE SALE MANCHESTER M33 3PE

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW HALTON / 28/06/2010

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN GILLIAN HALTON / 28/06/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW HALTON / 16/05/2010

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26/05/1026 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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13/09/0913 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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13/06/0913 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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05/08/085 August 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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21/06/0721 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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