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B.W. REFRIGERATION AND AIR CONDITIONING LIMITED

Company number 04315819

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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)
07 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority re conflicts of interest/new share class created 21/01/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2025 MA Memorandum and Articles of Association
29 Jan 2025 CS01 Confirmation statement made on 29 January 2025 with updates
29 Jan 2025 PSC01 Notification of Christopher Albert Hollis as a person with significant control on 21 January 2025
17 Dec 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
17 Dec 2024 AD01 Registered office address changed from 61 Alexandra Road Lowestoft Suffolk NR32 1PL to The Oaklands Hotel 89 Yarmouth Road Norwich NR7 0HH on 17 December 2024
19 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
13 Jun 2024 AP01 Appointment of Mr Christopher Albert Hollis as a director on 1 June 2024
27 Mar 2024 PSC01 Notification of Marcus Howard Pearcey as a person with significant control on 26 March 2024
27 Mar 2024 PSC07 Cessation of Mark Steven Webster as a person with significant control on 26 March 2024
27 Mar 2024 PSC07 Cessation of Julia Webster as a person with significant control on 26 March 2024
27 Mar 2024 TM01 Termination of appointment of Mark Steven Webster as a director on 26 March 2024
27 Mar 2024 TM02 Termination of appointment of Julia Webster as a secretary on 26 March 2024
27 Mar 2024 AP01 Appointment of Mr Marcus Howard Pearcey as a director on 26 March 2024
08 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
27 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
29 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 PSC04 Change of details for Mrs Julia Webster as a person with significant control on 20 April 2021
20 Apr 2021 CH03 Secretary's details changed for Julia Webster on 20 April 2021
20 Apr 2021 CH01 Director's details changed for Mr Mark Steven Webster on 20 April 2021
20 Apr 2021 PSC04 Change of details for Mr Mark Steven Webster as a person with significant control on 20 April 2021
05 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates