ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED
Company number 01535598
- Company Overview for ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED (01535598)
- Filing history for ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED (01535598)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
07 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
07 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
07 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
30 Aug 2024 | CS01 | Confirmation statement made on 30 August 2024 with no updates | |
31 Aug 2023 | CS01 | Confirmation statement made on 30 August 2023 with no updates | |
20 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
20 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
20 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
20 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
16 May 2023 | AD01 | Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to Unit 601, Axcess 10 Business Park Bentley Road South Wednesbury WS10 8LQ on 16 May 2023 | |
07 Mar 2023 | TM01 | Termination of appointment of Keith David Price as a director on 7 March 2023 | |
07 Mar 2023 | AP01 | Appointment of Mr Ian Stuart Poole as a director on 7 March 2023 | |
24 Feb 2023 | MR04 | Satisfaction of charge 20 in full | |
30 Aug 2022 | CS01 | Confirmation statement made on 30 August 2022 with no updates | |
23 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
31 Aug 2021 | CS01 | Confirmation statement made on 30 August 2021 with no updates | |
29 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
25 Jun 2021 | AP03 | Appointment of Mr Ian Stuart Poole as a secretary on 25 June 2021 | |
25 Jun 2021 | TM02 | Termination of appointment of Mark James Calderbank as a secretary on 24 June 2021 | |
06 Feb 2021 | AP01 | Appointment of Mr Keith David Price as a director on 27 January 2021 | |
06 Feb 2021 | TM01 | Termination of appointment of Paul Thomas Wood as a director on 27 January 2021 | |
24 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Sep 2020 | CS01 | Confirmation statement made on 30 August 2020 with no updates | |
15 Jan 2020 | TM01 | Termination of appointment of Andrew William Phillips as a director on 13 January 2020 |