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EASYAIRCONDITIONING GROUP LIMITED

Company number 04221804

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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)
03 Oct 2022 SH03 Purchase of own shares.
03 Oct 2022 SH03 Purchase of own shares.
03 Oct 2022 SH03 Purchase of own shares.
03 Oct 2022 SH03 Purchase of own shares.
03 Oct 2022 SH03 Purchase of own shares.
03 Oct 2022 SH03 Purchase of own shares.
03 Oct 2022 SH03 Purchase of own shares.
02 Oct 2022 MR04 Satisfaction of charge 1 in full
23 Aug 2022 SH06 Cancellation of shares. Statement of capital on 1 December 2021
  • GBP 633.00
23 Aug 2022 SH06 Cancellation of shares. Statement of capital on 1 June 2022
  • GBP 619.80
23 Aug 2022 SH06 Cancellation of shares. Statement of capital on 1 September 2021
  • GBP 639.60
23 Aug 2022 SH06 Cancellation of shares. Statement of capital on 1 June 2021
  • GBP 646.20
23 Aug 2022 SH06 Cancellation of shares. Statement of capital on 30 April 2021
  • GBP 652.80
23 Aug 2022 SH06 Cancellation of shares. Statement of capital on 5 August 2022
  • GBP 600.00
23 Aug 2022 SH06 Cancellation of shares. Statement of capital on 1 March 2022
  • GBP 626.40
25 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
05 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
12 Jan 2022 PSC04 Change of details for Mrs Maria Ann Gooding as a person with significant control on 7 January 2022
12 Jan 2022 PSC04 Change of details for Mr Neal Robert Gooding as a person with significant control on 7 January 2022
12 Jan 2022 CH01 Director's details changed for Mr Adrian Geoffrey Terrett on 7 January 2022
12 Jan 2022 CH01 Director's details changed for Mr Neal Robert Gooding on 7 January 2022
12 Jan 2022 AD01 Registered office address changed from 262-264 Baldwins Lane Hall Green Birmingham B28 0XB to Birmingham Road Henley in Arden West Midlands B95 5QR on 12 January 2022
23 Jul 2021 CH01 Director's details changed for Mr Neal Robert Gooding on 7 June 2021
06 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with updates
13 May 2021 TM01 Termination of appointment of Andrew Gordon Tull as a director on 30 April 2021