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AQUACAIR LTD

Company number 03701817

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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 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
19 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
03 Jul 2018 CH01 Director's details changed for Lee Philip Rackett on 3 July 2018
03 Jul 2018 CH01 Director's details changed for Sean Declan Higgins on 3 July 2018
03 Jul 2018 CH01 Director's details changed for Anthony Richard Adams on 3 July 2018
03 Jul 2018 CH03 Secretary's details changed for Anthony Richard Adams on 3 July 2018
03 Jul 2018 AD01 Registered office address changed from 1 South Street Chichester West Sussex PO19 1EH to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 3 July 2018
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
21 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
01 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 6
18 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 6
01 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 6
22 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Apr 2013 AP01 Appointment of Mrs Laura Jane Adams as a director
17 Apr 2013 AP01 Appointment of Mrs Kate Higgins as a director
17 Apr 2013 AP01 Appointment of Mrs Gillian Rackett as a director
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 6
05 Apr 2013 SH10 Particulars of variation of rights attached to shares
05 Apr 2013 CC04 Statement of company's objects
05 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 directors conflicts of interest/increase authorised share capital 27/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders