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QUALITY AIR CONDITIONING & REFRIGERATION LTD

Company number 11055700

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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)
21 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
22 Aug 2024 PSC01 Notification of Glen Edward Byron as a person with significant control on 19 August 2024
22 Aug 2024 PSC04 Change of details for Mr Paul Deasy as a person with significant control on 19 August 2024
14 May 2024 AA Total exemption full accounts made up to 31 October 2023
10 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
11 May 2023 AA Total exemption full accounts made up to 31 October 2022
17 Nov 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
20 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
15 Oct 2021 CS01 Confirmation statement made on 6 October 2020 with updates
13 May 2021 AA Total exemption full accounts made up to 31 October 2020
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
10 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
28 May 2020 SH10 Particulars of variation of rights attached to shares
28 May 2020 SH08 Change of share class name or designation
28 May 2020 SH08 Change of share class name or designation
28 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New classes of shares created and their share rights/shareholder consent 20/04/2020
28 May 2020 MA Memorandum and Articles of Association
28 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 MR01 Registration of charge 110557000001, created on 20 April 2020
31 Jan 2020 AP01 Appointment of Mr Joseph Patient as a director on 11 December 2019
30 Jan 2020 AP01 Appointment of Mr David James Newman as a director on 11 December 2019
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 1,000
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 1,050
05 Dec 2019 AP01 Appointment of Mr Glen Edward Byron as a director on 5 December 2019