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ANODYNE AIR INC. LTD

Company number 07800815

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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)
09 Oct 2024 CERTNM Company name changed anodyne air LIMITED\certificate issued on 09/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-01
08 Oct 2024 AP01 Appointment of Mr Peter Ravenna as a director on 1 October 2024
21 Aug 2024 AA Accounts for a small company made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
16 Nov 2023 CH01 Director's details changed for Ms Marta Nino-Marcos on 15 November 2023
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
03 Nov 2021 MR01 Registration of charge 078008150002, created on 2 November 2021
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
09 Jan 2021 AA Accounts for a small company made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
17 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
09 Sep 2019 AA Accounts for a small company made up to 31 December 2018
07 Aug 2019 MR04 Satisfaction of charge 078008150001 in full
27 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
13 Dec 2017 AD01 Registered office address changed from Unit 1 Turbine Road Birkenhead CH41 9BA England to 2 Price's Way Bromborough Pool Business Park Wirral CH62 4LP on 13 December 2017
18 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Dec 2016 MR01 Registration of charge 078008150001, created on 22 December 2016
30 Nov 2016 AD01 Registered office address changed from 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY to Unit 1 Turbine Road Birkenhead CH41 9BA on 30 November 2016
10 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates