- Company Overview for ESPACE AIRCONDITIONING LIMITED (03595772)
- Filing history for ESPACE AIRCONDITIONING LIMITED (03595772)
- People for ESPACE AIRCONDITIONING LIMITED (03595772)
- More for ESPACE AIRCONDITIONING LIMITED (03595772)
| 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) |
|---|---|---|---|
| 05 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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| 02 Aug 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 12 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 06 Mar 2019 | SH06 |
Cancellation of shares. Statement of capital on 5 December 2018
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| 06 Mar 2019 | SH03 | Purchase of own shares. | |
| 06 Mar 2019 | SH03 | Purchase of own shares. | |
| 27 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 30 December 2018
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| 27 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 5 December 2018
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| 27 Feb 2019 | PSC01 | Notification of Martin Paul Pithman as a person with significant control on 5 December 2018 | |
| 27 Feb 2019 | AP01 | Appointment of Mr Jack English as a director on 30 December 2018 | |
| 27 Feb 2019 | PSC07 | Cessation of Michael John Pithman as a person with significant control on 5 December 2018 | |
| 07 Jan 2019 | TM02 | Termination of appointment of Christiane Pithman as a secretary on 5 December 2018 | |
| 07 Jan 2019 | TM01 | Termination of appointment of Michael John Pithman as a director on 5 December 2018 | |
| 20 Nov 2018 | AD01 | Registered office address changed from 7 Cloisters Avenue Bromley BR2 8AN to Regus House Victory Way Admirals Park Crossways DA2 6QD on 20 November 2018 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 4 August 2018 with no updates | |
| 06 Jun 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 09 Aug 2017 | CS01 | Confirmation statement made on 4 August 2017 with no updates | |
| 12 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 04 Aug 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
| 01 Aug 2016 | AP01 | Appointment of Mr Martin Paul Pithman as a director on 1 August 2016 | |
| 15 Jul 2016 | CS01 | Confirmation statement made on 9 July 2016 with updates | |
| 21 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Jul 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
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| 22 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 31 Jul 2014 | AR01 |
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
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