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ADVANCED CLIMATE RENTALS LTD

Company number 08738469

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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)
02 Oct 2024 AA Micro company accounts made up to 31 March 2024
29 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
09 May 2023 SH06 Cancellation of shares. Statement of capital on 10 April 2023
  • GBP 45
09 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Jan 2023 TM02 Termination of appointment of Anthony Earle as a secretary on 10 January 2023
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
02 Sep 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
17 May 2022 AD01 Registered office address changed from Heron Farm Herons Lane Fyfield Chipping Ongar CM5 0RQ England to Herons Farm Herons Lane Fyfield Chipping Ongar Essex CM5 0RQ on 17 May 2022
16 May 2022 AD01 Registered office address changed from Compound D Codham Hall Codham Hall Lane Great Warley Brentwood CM13 3JT England to Heron Farm Herons Lane Fyfield Chipping Ongar CM5 0RQ on 16 May 2022
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Sep 2021 CS01 Confirmation statement made on 9 August 2021 with updates
02 Apr 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 90
02 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Nov 2020 AD01 Registered office address changed from 11 Brookshill Ave London HA3 6RZ to Compound D Codham Hall Codham Hall Lane Great Warley Brentwood CM13 3JT on 12 November 2020
15 Oct 2020 AA Micro company accounts made up to 31 March 2020
09 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
29 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
10 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
17 Oct 2018 AP01 Appointment of Mr Anthony Earle as a director on 1 October 2018
17 Oct 2018 AP01 Appointment of Mrs Sandra Rita Earle as a director on 1 October 2018