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STAFFORD AIR CONDITIONING SERVICES LIMITED

Company number 04496748

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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)
06 Jul 2018 PSC04 Change of details for Mr Andrew John Hollins as a person with significant control on 11 September 2017
02 Jul 2018 SH03 Purchase of own shares.
29 May 2018 SH06 Cancellation of shares. Statement of capital on 31 March 2018
  • GBP 660
19 Feb 2018 SH06 Cancellation of shares. Statement of capital on 30 November 2017
  • GBP 725
19 Feb 2018 SH03 Purchase of own shares.
19 Dec 2017 TM02 Termination of appointment of Colin Keith Slinn as a secretary on 11 September 2017
29 Nov 2017 TM01 Termination of appointment of Colin Keith Slinn as a director on 11 September 2017
24 Nov 2017 AA Micro company accounts made up to 31 March 2017
11 Oct 2017 SH06 Cancellation of shares. Statement of capital on 11 September 2017
  • GBP 800
11 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2017 SH10 Particulars of variation of rights attached to shares
11 Oct 2017 SH08 Change of share class name or designation
11 Oct 2017 CC04 Statement of company's objects
11 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re sect 175 CA2006 11/09/2017
11 Oct 2017 SH03 Purchase of own shares.
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 1,000
25 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
04 Jul 2017 PSC01 Notification of Colin Keith Slinn as a person with significant control on 6 April 2016
04 Jul 2017 PSC04 Change of details for Mr Andrew John Hollins as a person with significant control on 6 April 2016
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014