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AIR & WATER CONSULTANTS LIMITED

Company number 03514380

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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)
28 May 2019 PSC04 Change of details for Mr Stuart Ross Wilton as a person with significant control on 28 May 2019
28 May 2019 AD01 Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 28 May 2019
15 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
13 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
26 Sep 2016 AA Total exemption full accounts made up to 28 February 2016
19 Jul 2016 AD01 Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England to Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD on 19 July 2016
13 Jul 2016 AD01 Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 13 July 2016
24 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
15 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
14 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 28 February 2012
21 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Gillian Ruth Wilton on 16 February 2011
16 Mar 2011 CH01 Director's details changed for Mr Stuart Ross Wilton on 16 February 2011
16 Mar 2011 CH03 Secretary's details changed for Gillian Ruth Wilton on 16 February 2011
21 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010