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AIR FILTRATION SOLUTIONS LIMITED

Company number 08718359

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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)
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 30 January 2024 with updates
08 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2023
  • GBP 2,000,000
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 2,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/04/2024
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
27 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 30 January 2023
08 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2022
  • GBP 1,500,000
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 1,500,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023.
16 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/06/2023
18 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 30 January 2022
16 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
22 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 December 2021
  • GBP 500,000
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 500,000
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2022
03 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2023.
27 Jan 2022 CH01 Director's details changed for Mr Richard Alan Wood on 21 January 2022
02 Dec 2021 MR01 Registration of charge 087183590004, created on 12 November 2021
19 Nov 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2020 AP01 Appointment of Mr Richard Alan Wood as a director on 1 October 2020
01 Jul 2020 TM01 Termination of appointment of Bela Jong Horvarth as a director on 30 June 2020
22 Jun 2020 PSC07 Cessation of Exors of Stephen George Brown Deceased as a person with significant control on 22 January 2020
03 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
31 Jan 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 22 January 2020