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AIR SUPPLY (WINDSOR) LIMITED

Company number 06071927

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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)
12 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
14 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
12 Oct 2022 AA Micro company accounts made up to 31 December 2021
02 Aug 2022 AD01 Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PL to 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY on 2 August 2022
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with updates
29 Nov 2021 TM01 Termination of appointment of Gary Day as a director on 11 October 2021
16 Nov 2021 PSC04 Change of details for Mr Steven Champion as a person with significant control on 11 October 2021
16 Nov 2021 PSC07 Cessation of Gary Day as a person with significant control on 11 October 2021
22 Oct 2021 TM02 Termination of appointment of Romanangel Limited as a secretary on 19 October 2021
14 Jun 2021 AA Micro company accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
09 Jul 2019 AA Micro company accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
12 Feb 2019 AD03 Register(s) moved to registered inspection location Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
11 Feb 2019 AD02 Register inspection address has been changed to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
26 Jul 2017 AA Micro company accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2