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HERONHILL AIR CONDITIONING LIMITED

Company number 03240305

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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)
21 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
22 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
22 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 December 2022
25 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
03 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with updates
24 Aug 2020 MA Memorandum and Articles of Association
24 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2020 CC04 Statement of company's objects
22 Aug 2020 SH08 Change of share class name or designation
21 Aug 2020 SH10 Particulars of variation of rights attached to shares
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
29 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
22 Aug 2018 CH01 Director's details changed for Mrs Alison Jean Manning on 21 August 2018
22 Aug 2018 CH01 Director's details changed for Mr Nigel Manning on 21 August 2018
22 Aug 2018 CH03 Secretary's details changed for Mrs Alison Jean Manning on 21 August 2018
14 May 2018 AA Total exemption full accounts made up to 31 December 2017
23 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
12 May 2017 AA Audited abridged accounts made up to 31 December 2016
01 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates