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RUSSELL AIRCONDITIONING LTD

Company number 05049799

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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)
26 Nov 2022 AD01 Registered office address changed from 113 Belvoir Drive Barton Seagrave Kettering Northants NN15 6rd to 10 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 26 November 2022
28 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
28 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2017 DS01 Application to strike the company off the register
05 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
28 Dec 2016 AA Micro company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 180,201
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 180,201
28 May 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 180,201
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Dec 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
26 Nov 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 180,201
31 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove & revoke provision of memorandum and articles/authorised to enter contracts facilitating 03/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove & revoke provision of memorandum and articles/authorised to enter contracts facilitating 03/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights