EASYAIRCONDITIONING GROUP LIMITED
Company number 04221804 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 9 Oct 2025 | Director's details changed for Mr Nicholas Kilner on 2025-10-09 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 May 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 1 May 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 7 May 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 5 Oct 2023 | Termination of appointment of John Billson as a director on 2023-10-05 · 1 page | View document |
| 5 Oct 2023 | Appointment of Mr Nicholas Kilner as a director on 2023-10-05 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Jun 2023 | Confirmation statement made on 2023-05-22 with updates · 5 pages | View document |
| 3 May 2023 | Director's details changed for Mr Neal Robert Gooding on 2023-05-03 · 2 pages | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 14 Oct 2022 | Appointment of Simon Karlin as a director on 2022-10-03 · 2 pages | View document |
| 14 Oct 2022 | Appointment of Mr David Patrick Campbell as a director on 2022-10-03 · 2 pages | View document |
| 14 Oct 2022 | Appointment of John Billson as a director on 2022-10-03 · 2 pages | View document |
| 14 Oct 2022 | Registered office address changed from Birmingham Road Henley in Arden West Midlands B95 5QR United Kingdom to 15 Bruntcliffe Avenue Morley Leeds LS27 0LL on 2022-10-14 · 1 page | View document |
| 13 Oct 2022 | Notification of Easyairconditioning Holding Ltd as a person with significant control on 2022-10-03 · 2 pages | View document |
| 12 Oct 2022 | Notification of Preston Bagot Developments Ltd as a person with significant control on 2022-10-03 · 2 pages | View document |
| 12 Oct 2022 | Cessation of Preston Bagot Developments Ltd as a person with significant control on 2022-10-03 · 1 page | View document |
| 11 Oct 2022 | Cessation of Neal Robert Gooding as a person with significant control on 2022-10-03 · 1 page | View document |
| 11 Oct 2022 | Cessation of Adrian Geoffrey Terrett as a person with significant control on 2022-10-03 · 1 page | View document |
| 11 Oct 2022 | Cessation of Maria Ann Gooding as a person with significant control on 2022-10-03 · 1 page | View document |
| 6 Oct 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 6 Oct 2022 | Resolutions · 3 pages | View document |
| 6 Oct 2022 | Resolutions · 3 pages | View document |
| 6 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 6 Oct 2022 | Resolutions | View document |
| 6 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Purchase of own shares. · 4 pages | View document |
| 3 Oct 2022 | Purchase of own shares. · 4 pages | View document |
| 3 Oct 2022 | Purchase of own shares. · 4 pages | View document |
| 3 Oct 2022 | Purchase of own shares. · 4 pages | View document |
| 3 Oct 2022 | Purchase of own shares. · 4 pages | View document |
| 3 Oct 2022 | Purchase of own shares. · 3 pages | View document |
| 3 Oct 2022 | Purchase of own shares. · 4 pages | View document |
| 3 Oct 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Oct 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Oct 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 12 Jan 2022 | Registered office address changed from 262-264 Baldwins Lane Hall Green Birmingham B28 0XB to Birmingham Road Henley in Arden West Midlands B95 5QR on 2022-01-12 · 1 page | View document |
| 12 Jan 2022 | Change of details for Mrs Maria Ann Gooding as a person with significant control on 2022-01-07 · 2 pages | View document |
| 12 Jan 2022 | Change of details for Mr Neal Robert Gooding as a person with significant control on 2022-01-07 · 2 pages | View document |
| 12 Jan 2022 | Director's details changed for Mr Adrian Geoffrey Terrett on 2022-01-07 · 2 pages | View document |
| 12 Jan 2022 | Director's details changed for Mr Neal Robert Gooding on 2022-01-07 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jul 2021 | Director's details changed for Mr Neal Robert Gooding on 2021-06-07 · 2 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-05-22 with updates · 5 pages | View document |
| 30 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jul 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 675.00 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | View document |
| 23 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Mar 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 684.75 | View document |
| 15 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Dec 2017 | 02/11/17 STATEMENT OF CAPITAL GBP 694.50 | View document |
| 28 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Sep 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 704.25 | View document |
| 1 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART CAMPBELL | View document |
| 23 May 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 714.00 | View document |
| 15 May 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 31 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 4 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 29 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ROBERT GOODING / 24/04/2014 | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ROBERT GOODING / 30/09/2011 | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLUNDELL | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOTTON | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 20 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 17 Mar 2011 | ADOPT ARTICLES 14/10/2010 | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 3 Dec 2010 | SUB-DIVISION 14/10/10 | View document |
| 18 Oct 2010 | DIRECTOR APPOINTED MR COLIN JOHN BLUNDELL | View document |
| 18 Oct 2010 | DIRECTOR APPOINTED STEWART THOMAS CAMPBELL | View document |
| 18 Oct 2010 | DIRECTOR APPOINTED ANDREW TULL | View document |
| 18 Oct 2010 | DIRECTOR APPOINTED MR ANDREW WOOTTON | View document |
| 14 Jul 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CHATTWOOD | View document |
| 4 Sep 2008 | GBP IC 1000/750 19/08/08 GBP SR 250@1=250 | View document |
| 4 Sep 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 28 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: DRAYTON COURT DRAYTON ROAD SOLIHULL WEST MIDLANDS B90 4NG | View document |
| 5 Dec 2001 | SECRETARY RESIGNED | View document |
| 5 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 | View document |
| 4 Dec 2001 | COMPANY NAME CHANGED EASYAIRCONDITIONING.COM GROUP LI MITED CERTIFICATE ISSUED ON 04/12/01 | View document |
| 20 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2001 | SECRETARY RESIGNED | View document |
| 21 Jun 2001 | DIRECTOR RESIGNED | View document |
| 22 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |