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ARAC (MIDLANDS) LIMITED

Company number 01535745

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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)
22 Nov 2023 CERTNM Company name changed adcock refrigeration and air conditioning (midlands) LIMITED\certificate issued on 22/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-21
02 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
14 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
14 Sep 2023 PSC01 Notification of Paul Charles Chubbock as a person with significant control on 31 August 2023
14 Sep 2023 PSC01 Notification of Sandra Jane Prior as a person with significant control on 31 August 2023
14 Sep 2023 PSC01 Notification of Phillip John Prior as a person with significant control on 31 August 2023
13 Sep 2023 PSC07 Cessation of John Richard Adcock as a person with significant control on 31 August 2023
13 Sep 2023 PSC07 Cessation of Beryl Irene Adcock as a person with significant control on 31 August 2023
12 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
19 Jul 2022 AA Accounts for a dormant company made up to 31 January 2022
18 Jul 2022 TM01 Termination of appointment of John Richard Adcock as a director on 13 July 2022
24 Feb 2022 AD01 Registered office address changed from The Maltings Station Road Great Shelford Cambridge CB22 5LR to Units K & L South Cambridge Business Park Babraham Road, Sawston Cambridge CB22 3JH on 24 February 2022
27 Oct 2021 TM02 Termination of appointment of Beryl Irene Adcock as a secretary on 19 October 2021
27 Oct 2021 TM01 Termination of appointment of Beryl Irene Adcock as a director on 19 October 2021
06 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
02 Sep 2021 AP01 Appointment of Phillip John Prior as a director on 1 September 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with updates
30 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
05 Nov 2020 CH01 Director's details changed for Mr John Richard Adcock on 31 August 2020
05 Nov 2020 CH01 Director's details changed for Paul John Brant on 31 August 2020
05 Nov 2020 CH01 Director's details changed for Mr John Richard Adcock on 31 August 2020
05 Nov 2020 CH01 Director's details changed for Beryl Irene Adcock on 31 August 2020
05 Nov 2020 CH03 Secretary's details changed for Beryl Irene Adcock on 31 August 2020
03 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019