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MCDOWALL AIR CONDITIONING (U.K.) LIMITED

Company number 01984288

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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)
14 Apr 2020	AP01	Appointment of Mr Mark Ayre as a director on 31 March 2020	View PDF Appointment of Mr Mark Ayre as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AD01	Registered office address changed from Mcdowall Air Conditioning (U.K.) Ltd, Middlemore Lane West, Aldridge West Midlands WS9 8EJ to 9/10 the Briars Waterberry Drive Waterlooville PO7 7YH on 14 April 2020	View PDF Registered office address changed from Mcdowall Air Conditioning (U.K.) Ltd, Middlemore Lane West, Aldridge West Midlands WS9 8EJ to 9/10 the Briars Waterberry Drive Waterlooville PO7 7YH on 14 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	View PDF Current accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
09 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
14 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	CH01	Director's details changed for Mr David Pugh on 13 August 2018	View PDF Director's details changed for Mr David Pugh on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	PSC05	Change of details for Mcdowall Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Mcdowall Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2018	AP01	Appointment of Mr Ashley Barrington Cooper as a director on 1 April 2018	View PDF Appointment of Mr Ashley Barrington Cooper as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	TM01	Termination of appointment of Gary Ronald Mcdowall as a director on 1 April 2018	View PDF Termination of appointment of Gary Ronald Mcdowall as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	TM02	Termination of appointment of Gary Ronald Mcdowall as a secretary on 1 April 2018	View PDF Termination of appointment of Gary Ronald Mcdowall as a secretary on 1 April 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	MR04	Satisfaction of charge 019842880002 in full	View PDF Satisfaction of charge 019842880002 in full - link opens in a new window - 1 page (1 page)
24 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
14 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	View PDF Confirmation statement made on 30 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	MR01	Registration of charge 019842880002, created on 4 April 2017	View PDF Registration of charge 019842880002, created on 4 April 2017 - link opens in a new window - 4 pages (4 pages)
12 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	AA	Audited abridged accounts made up to 31 March 2016	View PDF Audited abridged accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
05 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
11 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	TM01	Termination of appointment of Karen Mcdowall as a director	View PDF Termination of appointment of Karen Mcdowall as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)

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