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AIR CONDITIONING & REFRIGERATION SERVICES (NEWCASTLE) LIMITED

Company number 01422983

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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)
11 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with updates
14 Apr 2022 AA Micro company accounts made up to 31 July 2021
07 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
14 Apr 2021 AA Micro company accounts made up to 31 July 2020
09 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
04 Mar 2020 AA Micro company accounts made up to 31 July 2019
04 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
25 Apr 2019 AA Micro company accounts made up to 31 July 2018
04 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 31 July 2017
12 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
12 Dec 2017 PSC04 Change of details for Mr Stephen Lamb as a person with significant control on 5 December 2017
12 Dec 2017 CH01 Director's details changed for Mr Stephen Lamb on 5 December 2017
24 Mar 2017 SH08 Change of share class name or designation
24 Mar 2017 SH10 Particulars of variation of rights attached to shares
22 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
18 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
06 Oct 2015 SH10 Particulars of variation of rights attached to shares
06 Oct 2015 SH08 Change of share class name or designation