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RCL AIR CONDITIONING LIMITED

Company number 04124779

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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)
18 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
21 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
13 Jan 2023 AA Unaudited abridged accounts made up to 28 February 2022
19 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
20 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
14 Dec 2021 AA Unaudited abridged accounts made up to 28 February 2021
10 Jan 2021 AA Unaudited abridged accounts made up to 29 February 2020
15 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
17 Dec 2019 PSC01 Notification of Robert Ridgley as a person with significant control on 26 April 2018
17 Dec 2019 PSC01 Notification of Clive Charles Dicken as a person with significant control on 26 April 2018
17 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
14 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
14 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
04 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2018 SH06 Cancellation of shares. Statement of capital on 18 April 2018
  • GBP 1,000
27 Apr 2018 SH03 Purchase of own shares.
26 Apr 2018 PSC02 Notification of Rcl Air Conditioning Contracts Limited as a person with significant control on 26 April 2018
26 Apr 2018 PSC07 Cessation of Robert Ridgley as a person with significant control on 26 April 2018
26 Apr 2018 PSC07 Cessation of Clive Charles Dicken as a person with significant control on 26 April 2018
20 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
04 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Feb 2016 AP03 Appointment of Mr Clive Charles Dicken as a secretary on 1 February 2016