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WHARFEDALE REFRIGERATION AND AIR CONDITIONING LIMITED

Company number 06042441

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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 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2024 MA Memorandum and Articles of Association
22 Apr 2024 SH08 Change of share class name or designation
18 Apr 2024 PSC02 Notification of Top Edge Investment Ltd as a person with significant control on 18 April 2024
18 Apr 2024 PSC02 Notification of Mjs Holdings Ltd as a person with significant control on 18 April 2024
18 Apr 2024 PSC07 Cessation of Matthew James Steadman as a person with significant control on 18 April 2024
18 Apr 2024 PSC07 Cessation of Barry Oldham as a person with significant control on 18 April 2024
08 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
04 Jan 2024 CH01 Director's details changed for Mrs Nicola Steadman on 4 January 2024
17 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
24 Feb 2023 AP01 Appointment of Mrs Nicola Steadman as a director on 24 February 2023
24 Feb 2023 AP01 Appointment of Ms Corinne Barnett as a director on 24 February 2023
09 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
18 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
10 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
22 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
30 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
27 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
19 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
16 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates