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APPLIANCESFIX LTD T/A D&A REFRIGERATION SERVICES LTD

Company number 13417483

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2025	PSC01	Notification of Soheil Ghami as a person with significant control on 6 January 2025	View PDF Notification of Soheil Ghami as a person with significant control on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Mr Soheil Ghami as a director on 6 January 2025	View PDF Appointment of Mr Soheil Ghami as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM01	Termination of appointment of Soodabeh Hashemi as a director on 6 January 2025	View PDF Termination of appointment of Soodabeh Hashemi as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	PSC07	Cessation of Sam Armin as a person with significant control on 6 January 2025	View PDF Cessation of Sam Armin as a person with significant control on 6 January 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CERTNM	Company name changed appliancesfix LTD\certificate issued on 16/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-13	View PDF Company name changed appliancesfix LTD\certificate issued on 16/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-13 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AP01	Appointment of Mrs Soodabeh Hashemi as a director on 26 June 2024	View PDF Appointment of Mrs Soodabeh Hashemi as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM01	Termination of appointment of Sam Armin as a director on 26 June 2024	View PDF Termination of appointment of Sam Armin as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2022	AD01	Registered office address changed from 15-23 Greenhill Crescent Watford WD18 8PH England to Unit 104 116 Ballards Lane Finchley London N3 2DN on 3 December 2022	View PDF Registered office address changed from 15-23 Greenhill Crescent Watford WD18 8PH England to Unit 104 116 Ballards Lane Finchley London N3 2DN on 3 December 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2022	AD01	Registered office address changed from Flat 11 March the Concourse London NW9 5XS England to 15-23 Greenhill Crescent Watford WD18 8PH on 24 January 2022	View PDF Registered office address changed from Flat 11 March the Concourse London NW9 5XS England to 15-23 Greenhill Crescent Watford WD18 8PH on 24 January 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	PSC01	Notification of Sam Armin as a person with significant control on 17 September 2021	View PDF Notification of Sam Armin as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC07	Cessation of Akbar Mohammadi as a person with significant control on 17 September 2021	View PDF Cessation of Akbar Mohammadi as a person with significant control on 17 September 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	CH01	Director's details changed for Mr Akbar Mohammadi on 13 June 2021	View PDF Director's details changed for Mr Akbar Mohammadi on 13 June 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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APPLIANCESFIX LTD T/A D&A REFRIGERATION SERVICES LTD

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