AIRFLOW COOLING LTD
Company number 07842523 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Registered office address changed from 132 Rutland Road Sheffield South Yorkshire S3 9PP England to Unit 3a Broadfield Court Sheffield South Yorkshire S8 0XF on 2026-07-21 · 1 page | View document |
| 21 Jul 2026 | Change of details for Acl Holdco Limited as a person with significant control on 2026-06-17 · 2 pages | View document |
| 21 Jul 2026 | Director's details changed for Mr Simon John Staniforth on 2026-06-17 · 2 pages | View document |
| 21 Jul 2026 | Director's details changed for Mr Thomas Staniforth on 2026-06-17 · 2 pages | View document |
| 21 Jul 2026 | Director's details changed for Mr Daniel Kyle Piercey on 2026-06-17 · 2 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2025-11-22 with updates · 4 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 14 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 14 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-22 with updates · 5 pages | View document |
| 2 Jul 2024 | Registration of charge 078425230007, created on 2024-07-02 · 17 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Mar 2024 | Resolutions · 1 page | View document |
| 29 Mar 2024 | Resolutions | View document |
| 29 Mar 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 27 Mar 2024 | Satisfaction of charge 078425230004 in full · 1 page | View document |
| 25 Mar 2024 | Registration of charge 078425230006, created on 2024-03-22 · 21 pages | View document |
| 21 Dec 2023 | Cessation of Airflow Cooling Holdings Limited as a person with significant control on 2023-12-21 · 1 page | View document |
| 21 Dec 2023 | Notification of Acl Holdco Limited as a person with significant control on 2023-12-21 · 2 pages | View document |
| 20 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-20 · 3 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-22 with updates · 4 pages | View document |
| 13 Nov 2023 | Director's details changed for Mr Daniel Kyle Piercey on 2023-03-10 · 2 pages | View document |
| 24 Oct 2023 | Resolutions | View document |
| 24 Oct 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 24 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Oct 2023 | Resolutions · 3 pages | View document |
| 24 Oct 2023 | Resolutions | View document |
| 4 Oct 2023 | Satisfaction of charge 078425230005 in full · 1 page | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-22 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-22 with updates · 4 pages | View document |
| 22 Nov 2021 | Registered office address changed from Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER England to 132 Rutland Road Sheffield South Yorkshire S3 9PP on 2021-11-22 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2020 | DIRECTOR APPOINTED MR THOMAS STANIFORTH | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 27 Nov 2019 | PSC'S CHANGE OF PARTICULARS / AIRFLOW COOLING HOLDINGS LIMITED / 22/11/2019 | View document |
| 26 Nov 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 183 FRASER ROAD SHEFFIELD S8 0JP | View document |
| 18 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 29 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SCHOFIELD | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078425230003 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR MARK JOHN SCHOFIELD | View document |
| 8 Jan 2018 | CESSATION OF MARK DENTON AS A PSC | View document |
| 8 Jan 2018 | CESSATION OF DANIEL KYLE PIERCEY AS A PSC | View document |
| 8 Jan 2018 | CESSATION OF MARK JOHN SCHOFIELD AS A PSC | View document |
| 19 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078425230002 | View document |
| 19 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078425230001 | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078425230005 | View document |
| 2 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078425230004 | View document |
| 5 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SCHOFIELD | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078425230003 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Feb 2016 | DIRECTOR APPOINTED MR MARK DENTON | View document |
| 19 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078425230002 | View document |
| 13 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 13 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078425230001 | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PIERCEY / 01/10/2013 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SCHOFIELD / 26/11/2013 | View document |
| 14 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 14 Nov 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 68 QUEEN STREET SHEFFIELD S1 1WR | View document |
| 10 Jun 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 300 | View document |
| 10 Jun 2013 | DIRECTOR APPOINTED MR MARK JOHN SCHOFIELD | View document |
| 10 Jun 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM UNIT 4 12 O'CLOCK COURT ATTERCLIFFE ROAD SHEFFIELD SOUTH YORKSHIRE S4 7WW UNITED KINGDOM | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Feb 2013 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR ROBERT BRIAN MILLS | View document |
| 20 Dec 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 25 Nov 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Nov 2011 | CURREXT FROM 30/11/2012 TO 31/03/2013 | View document |
| 22 Nov 2011 | DIRECTOR APPOINTED DANIEL PIERCEY | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 10 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |