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AIRDUCT LIMITED

Company number 02625403

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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)
08 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Jan 2024 AP01 Appointment of Ms Nicola Karen Greaves as a director on 3 October 2023
12 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
02 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
17 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 CC04 Statement of company's objects
17 Feb 2021 SH08 Change of share class name or designation
17 Feb 2021 SH10 Particulars of variation of rights attached to shares
17 Feb 2021 SH10 Particulars of variation of rights attached to shares
17 Feb 2021 SH10 Particulars of variation of rights attached to shares
08 Feb 2021 PSC01 Notification of Mollie Findlay Barnes as a person with significant control on 26 March 2019
07 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
30 Sep 2019 AP03 Appointment of Mr Leslie Barnes as a secretary on 30 September 2019
30 Sep 2019 TM02 Termination of appointment of Shirley Hazel Larsen as a secretary on 30 September 2019
08 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
26 Mar 2019 AP01 Appointment of Miss Mollie Findlay Barnes as a director on 26 March 2019
26 Mar 2019 AP01 Appointment of Mrs Susan Barnes as a director on 26 March 2019
04 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates