Advanced company searchLink opens in new window

AIRFLOW COOLING HOLDINGS LIMITED

Company number 09809490

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2019 CH01 Director's details changed for Mr Daniel Kyle Piercey on 1 October 2019
09 Oct 2019 PSC04 Change of details for Mr Daniel Kyle Piercey as a person with significant control on 1 October 2019
18 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
04 Dec 2018 PSC04 Change of details for Mr Daniel Kyle Piercey as a person with significant control on 10 July 2018
04 Dec 2018 CS01 Confirmation statement made on 4 October 2018 with updates
19 Nov 2018 SH06 Cancellation of shares. Statement of capital on 10 July 2018
  • GBP 225
19 Nov 2018 SH03 Purchase of own shares.
29 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jul 2018 TM01 Termination of appointment of Mark John Schofield as a director on 10 July 2018
08 Jan 2018 AP01 Appointment of Mr Mark John Schofield as a director on 23 January 2017
25 Oct 2017 MR01 Registration of charge 098094900002, created on 10 October 2017
13 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
25 Sep 2017 MR01 Registration of charge 098094900001, created on 22 September 2017
14 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jun 2017 AA01 Previous accounting period shortened from 5 April 2017 to 31 March 2017
10 Apr 2017 TM01 Termination of appointment of Mark John Schofield as a director on 23 January 2017
05 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 5 April 2016
30 Nov 2015 AA01 Current accounting period shortened from 31 October 2016 to 5 April 2016
05 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-05
  • GBP 225
  • GBP 75