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A A COOLING LIMITED

Company number 05883293

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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 Nov 2024 TM01 Termination of appointment of Roy John Hudson as a director on 5 August 2024
06 Nov 2024 TM01 Termination of appointment of Anne-Marie Hudson as a director on 5 August 2024
26 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Aug 2024 SH06 Cancellation of shares. Statement of capital on 5 August 2024
  • GBP 48.00
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with updates
29 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
13 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
23 May 2023 CS01 Confirmation statement made on 21 May 2023 with updates
13 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
31 May 2022 CS01 Confirmation statement made on 21 May 2022 with updates
25 May 2022 AP03 Appointment of Mrs Claire Robotham as a secretary on 21 May 2022
25 May 2022 TM02 Termination of appointment of Anne-Marie Hudson as a secretary on 21 May 2022
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
24 May 2021 CH01 Director's details changed for Mr Roy John Hudson on 24 May 2021
24 May 2021 CH01 Director's details changed for Mrs Anne-Marie Hudson on 24 May 2021
24 May 2021 CH01 Director's details changed for Mr Roy John Hudson on 24 May 2021
24 May 2021 CH01 Director's details changed for Mrs Anne-Marie Hudson on 1 January 2021
09 Apr 2021 AA01 Current accounting period extended from 31 July 2021 to 31 January 2022
22 Jan 2021 AA Micro company accounts made up to 31 July 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
10 Feb 2020 AA Micro company accounts made up to 31 July 2019
04 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
22 Oct 2018 AA Micro company accounts made up to 31 July 2018
08 Oct 2018 AD01 Registered office address changed from Unit 8 Parchfields Enterprise Park Rugeley Staffs WS15 3HB to 169 Stroud Road Shirley Solihull B90 2JX on 8 October 2018
18 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates