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ECO AIR CONDITIONING LIMITED

Company number 12356799

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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)
03 Apr 2024 PSC01 Notification of Nikulkumar Patel as a person with significant control on 1 April 2024
26 Jan 2024 AP01 Appointment of Mr Nikukumar Patel as a director on 16 January 2024
08 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2023 TM01 Termination of appointment of Carl James Christopher O'brien as a director on 27 July 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2023 AD01 Registered office address changed from 65 Firswood Avenue Epsom Surrey KT19 0PU England to 35 Croydon Road West Wickham Croydon Road West Wickham BR4 9HZ on 6 June 2023
07 Feb 2023 CH01 Director's details changed for Mr Carl James Christopher O'brien on 9 November 2022
07 Feb 2023 AD01 Registered office address changed from 35 Croydon Road West Wickham Greater London BR4 9HZ England to 65 Firswood Avenue Epsom Surrey KT19 0PU on 7 February 2023
28 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Jul 2022 CH01 Director's details changed for Mr Ali Bilal on 27 July 2022
28 Jul 2022 AD01 Registered office address changed from 1 Ebury Close Keston Kent BR2 6EL England to 35 Croydon Road West Wickham Greater London BR4 9HZ on 28 July 2022
28 Jul 2022 PSC01 Notification of Ali Bilal as a person with significant control on 27 July 2022
28 Jul 2022 PSC07 Cessation of Carl James Christopher O'brien as a person with significant control on 27 July 2022
28 Jul 2022 AP01 Appointment of Mr Ali Bilal as a director on 27 July 2022
28 Jul 2022 AD01 Registered office address changed from 135 Seymour Avenue Morden SM4 4RA United Kingdom to 1 Ebury Close Keston Kent BR2 6EL on 28 July 2022
28 Jul 2022 PSC07 Cessation of Phillip Lyons as a person with significant control on 27 July 2022
28 Jul 2022 TM01 Termination of appointment of Phillip Lyons as a director on 27 July 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
08 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
20 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-20
10 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-10
  • GBP 2