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AIRDUCTS HOLDINGS LIMITED

Company number 05848155

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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)
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
16 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
05 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
22 Sep 2022 PSC01 Notification of Sharon Tracey Davies as a person with significant control on 1 February 2022
22 Sep 2022 PSC01 Notification of Keith Gordon Davies as a person with significant control on 1 February 2022
22 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 22 September 2022
20 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
17 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
24 May 2022 MA Memorandum and Articles of Association
24 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 May 2022 SH08 Change of share class name or designation
08 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
15 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
16 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 31 January 2019
29 Oct 2019 AA01 Previous accounting period shortened from 30 January 2019 to 29 January 2019
17 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
27 Jan 2019 AA Total exemption full accounts made up to 31 January 2018
30 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
18 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
18 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016