Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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28 Jun 2023 |
PSC05 |
Change of details for Allweather Refrigeration Holdings Limited as a person with significant control on 5 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Colin Sidney Richards on 5 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Ms Laura Elizabeth Richards on 5 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Charles Cummins on 5 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Graham Cox on 5 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mrs Lesley Alison Richards on 5 June 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG to Adams & Moore House Instone Road Dartford Kent DA1 2AG on 28 June 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Mrs Lesley Alison Richards as a director on 29 September 2021
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30 Sep 2021 |
TM02 |
Termination of appointment of Lesley Alison Richards as a secretary on 29 September 2021
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26 Aug 2021 |
PSC07 |
Cessation of Colin Sidney Richards as a person with significant control on 24 August 2021
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26 Aug 2021 |
PSC02 |
Notification of Allweather Refrigeration Holdings Limited as a person with significant control on 24 August 2021
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26 Aug 2021 |
PSC07 |
Cessation of Lesley Alison Richards as a person with significant control on 24 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Charles Cummins as a director on 24 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Mark Graham Cox as a director on 24 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Ms Laura Elizabeth Richards as a director on 24 August 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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