AB REFRIGERATION CONTRACTING LIMITED

Company number 07407919 ·

Active

70 filings

Date Filing
24 Jul 2026 Accounts for a medium company made up to 2025-10-31 · 30 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-21 with updates · 5 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
23 Jul 2025 Accounts for a medium company made up to 2024-10-31 · 30 pages View document
29 Apr 2025 Appointment of Ms Lindsey Nicole Dilger as a director on 2025-04-28 · 2 pages View document
25 Mar 2025 Director's details changed for Mr Neil Bromley on 2025-03-13 · 2 pages View document
25 Mar 2025 Director's details changed for Mr James Espin on 2025-03-14 · 2 pages View document
4 Feb 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
25 Jul 2024 Full accounts made up to 2023-10-31 · 31 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-21 with updates · 4 pages View document
22 Dec 2023 Change of details for Rh2 Holdings Limited as a person with significant control on 2023-12-19 · 2 pages View document
22 Dec 2023 Cessation of Neil Anthony Bromley as a person with significant control on 2023-12-19 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
25 Jul 2023 Full accounts made up to 2022-10-31 · 31 pages View document
13 Apr 2023 Appointment of Mr James Washington as a director on 2022-07-01 · 2 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
25 Jan 2023 Previous accounting period extended from 2022-04-29 to 2022-10-26 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
28 Jan 2022 Full accounts made up to 2021-04-30 · 32 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
24 Feb 2021 30/04/20 TOTAL EXEMPTION FULL View document
10 Aug 2020 CESSATION OF ANDREW BLACKMAN AS A PSC View document
10 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RH2 HOLDINGS LIMITED View document
5 Aug 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES View document
27 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Mar 2019 30/04/18 TOTAL EXEMPTION FULL View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
31 Jan 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
31 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
22 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074079190001 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Jan 2017 21/01/17 STATEMENT OF CAPITAL GBP 100 View document
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
24 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACKMAN View document
3 Mar 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
3 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BROMLEY / 21/01/2016 View document
11 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
18 Feb 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
9 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
3 Nov 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
27 Mar 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 View document
5 Feb 2014 DIRECTOR APPOINTED MR ANDREW BLACKMAN View document
30 Jan 2014 ADOPT ARTICLES 24/01/2014 View document
10 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
22 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
21 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BROMLEY / 18/10/2013 View document
18 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
12 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
7 Dec 2011 01/01/11 STATEMENT OF CAPITAL GBP 100 View document
7 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
7 Dec 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
19 Oct 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA View document
4 Aug 2011 DIRECTOR APPOINTED NEIL BROMLEY View document
4 Aug 2011 DIRECTOR APPOINTED JAMES ESPIN View document
18 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACKMAN View document
13 Dec 2010 CURRSHO FROM 31/10/2011 TO 30/04/2011 View document
13 Dec 2010 DIRECTOR APPOINTED MR ANDREW BLACKMAN View document
25 Oct 2010 COMPANY NAME CHANGED PRIDEMARK LIMITED CERTIFICATE ISSUED ON 25/10/10 View document
21 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
21 Oct 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
14 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document