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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08 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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05 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Kilner as a director on 5 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of John Billson as a director on 5 October 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Neal Robert Gooding on 3 May 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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14 Oct 2022 |
AP01 |
Appointment of Simon Karlin as a director on 3 October 2022
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14 Oct 2022 |
AP01 |
Appointment of John Billson as a director on 3 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr David Patrick Campbell as a director on 3 October 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from Birmingham Road Henley in Arden West Midlands B95 5QR United Kingdom to 15 Bruntcliffe Avenue Morley Leeds LS27 0LL on 14 October 2022
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02 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Jan 2022 |
PSC05 |
Change of details for Easyairconditioning Group Limited as a person with significant control on 7 January 2022
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12 Jan 2022 |
CH03 |
Secretary's details changed for Mr Adrian Geoffrey Terrett on 7 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Adrian Geoffrey Terrett on 7 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Neal Robert Gooding on 7 January 2022
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12 Jan 2022 |
AD01 |
Registered office address changed from 262-264 Baldwins Lane Hall Green Birmingham B28 0XB to Birmingham Road Henley in Arden West Midlands B95 5QR on 12 January 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Neal Robert Gooding on 7 June 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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