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AIRCARE LTD

Company number 12808274

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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)
23 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2024	PSC04	Change of details for Mr Robert Stephen Caldecott as a person with significant control on 1 August 2024	View PDF Change of details for Mr Robert Stephen Caldecott as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	PSC01	Notification of Terry Beckett as a person with significant control on 1 August 2024	View PDF Notification of Terry Beckett as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AP01	Appointment of Mr Terry Beckett as a director on 1 August 2024	View PDF Appointment of Mr Terry Beckett as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	CH01	Director's details changed for Mr Robert Stephen Caldecott on 26 July 2023	View PDF Director's details changed for Mr Robert Stephen Caldecott on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC04	Change of details for Mr Robert Stephen Caldecott as a person with significant control on 26 July 2023	View PDF Change of details for Mr Robert Stephen Caldecott as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Nov 2022	AD01	Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 21 November 2022	View PDF Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 21 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2021	PSC04	Change of details for Mr Stephen Robert Caldecott as a person with significant control on 12 August 2020	View PDF Change of details for Mr Stephen Robert Caldecott as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CH01	Director's details changed for Mr Stephen Robert Caldecott on 12 August 2020	View PDF Director's details changed for Mr Stephen Robert Caldecott on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC04	Change of details for Mr Robert Stephen Caldecott as a person with significant control on 12 August 2020	View PDF Change of details for Mr Robert Stephen Caldecott as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CH01	Director's details changed for Mr Robert Stephen Caldecott on 12 August 2020	View PDF Director's details changed for Mr Robert Stephen Caldecott on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC04	Change of details for Mr Stephen Robert Caldecott as a person with significant control on 5 July 2021	View PDF Change of details for Mr Stephen Robert Caldecott as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CH01	Director's details changed for Mr Stephen Robert Caldecott on 5 July 2021	View PDF Director's details changed for Mr Stephen Robert Caldecott on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Dpc Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on 5 July 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Dpc Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 26/05/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 26/05/2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AIRCARE LTD

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