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PRA AIR CONDITIONING LIMITED

Company number 06404623

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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 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with updates
27 Jun 2023 MA Memorandum and Articles of Association
17 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 130
22 May 2023 AA Unaudited abridged accounts made up to 31 October 2022
17 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/new share classes created 31/03/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2023 SH08 Change of share class name or designation
01 Feb 2023 AP01 Appointment of Miss Jenna Catherine Arnold as a director on 1 February 2023
01 Feb 2023 AD01 Registered office address changed from 14 Market Square Bromyard Herefordshire HR7 4BP to 48 Belle Vue Terrace Malvern Worcestershire WR14 4QG on 1 February 2023
21 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
08 Jul 2022 AA Micro company accounts made up to 31 October 2021
29 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
06 Apr 2021 AA Micro company accounts made up to 31 October 2020
29 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
27 Oct 2020 TM02 Termination of appointment of Rachel Arnold as a secretary on 11 March 2020
27 Oct 2020 TM01 Termination of appointment of Rachel Arnold as a director on 11 March 2020
30 Jun 2020 AA Micro company accounts made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
08 Jul 2019 AA Micro company accounts made up to 31 October 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
22 Jun 2017 AA Micro company accounts made up to 31 October 2016
27 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2