Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
CERTNM |
Company name changed airready LIMITED\certificate issued on 22/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-20
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13 Jan 2025 |
CH01 |
Director's details changed for Mr Paul Ralph on 13 January 2025
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10 Jan 2025 |
CH01 |
Director's details changed for Mrs Rebecca Kemp on 10 January 2025
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10 Jan 2025 |
AD01 |
Registered office address changed from Charlton Farm Hemington Faulkland Radstock BA3 5XS England to Unit 13/13a Artisans Yard the Old Track Claude Avenue, Oldfield Park Bath BA2 1AF on 10 January 2025
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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18 Oct 2024 |
PSC04 |
Change of details for Mr Paul Ralph as a person with significant control on 25 January 2024
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18 Oct 2024 |
PSC04 |
Change of details for Mrs Rebecca Kemp as a person with significant control on 26 January 2017
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27 Feb 2024 |
PSC01 |
Notification of Paul Ralph as a person with significant control on 25 January 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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25 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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13 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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16 Jan 2021 |
AD01 |
Registered office address changed from Rock Cottage Rosemary Lane Freshford Bath BA2 7UF England to Charlton Farm Hemington Faulkland Radstock BA3 5XS on 16 January 2021
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16 Jan 2021 |
AP01 |
Appointment of Mr Paul Ralph as a director on 1 October 2020
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16 Nov 2020 |
PSC04 |
Change of details for Ms Deborah Goodchild as a person with significant control on 15 November 2020
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16 Nov 2020 |
PSC07 |
Cessation of Deborah Goodchild as a person with significant control on 16 November 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Deborah Goodchild as a director on 1 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 37 Middle Stoke Limpley Stoke Bath BA2 7GF United Kingdom to Rock Cottage Rosemary Lane Freshford Bath BA2 7UF on 9 October 2020
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08 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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14 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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