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ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED

Company number 01535598

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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)
31 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
20 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 May 2023 AD01 Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to Unit 601, Axcess 10 Business Park Bentley Road South Wednesbury WS10 8LQ on 16 May 2023
07 Mar 2023 TM01 Termination of appointment of Keith David Price as a director on 7 March 2023
07 Mar 2023 AP01 Appointment of Mr Ian Stuart Poole as a director on 7 March 2023
24 Feb 2023 MR04 Satisfaction of charge 20 in full
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
23 Jun 2022 AA Full accounts made up to 31 December 2021
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
29 Jun 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 AP03 Appointment of Mr Ian Stuart Poole as a secretary on 25 June 2021
25 Jun 2021 TM02 Termination of appointment of Mark James Calderbank as a secretary on 24 June 2021
06 Feb 2021 AP01 Appointment of Mr Keith David Price as a director on 27 January 2021
06 Feb 2021 TM01 Termination of appointment of Paul Thomas Wood as a director on 27 January 2021
24 Sep 2020 AA Full accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
15 Jan 2020 TM01 Termination of appointment of Andrew William Phillips as a director on 13 January 2020
15 Jan 2020 AP01 Appointment of Mr Carl David Webb as a director on 9 January 2020
23 Sep 2019 AA Full accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
02 Jan 2019 TM01 Termination of appointment of David Himsworth as a director on 31 December 2018
13 Sep 2018 AA Full accounts made up to 31 December 2017