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BLUEBIRD REFRIGERATION & AIR CONDITIONING LIMITED

Company number 07892633

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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)
07 Jan 2025 CS01 Confirmation statement made on 28 December 2024 with updates
22 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
09 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2024 PSC04 Change of details for Mr Mark Patrick Reardon as a person with significant control on 15 August 2024
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 15 August 2024
  • GBP 100
09 Apr 2024 AP01 Appointment of Ms Gemma Louise Kelly as a director on 1 April 2024
09 Apr 2024 AP01 Appointment of Mr Liam Andrew Kelly as a director on 1 April 2024
09 Apr 2024 AP01 Appointment of Ms Kayleigh Maria Reardon as a director on 1 April 2024
09 Apr 2024 AP01 Appointment of Mr Alexander John Davies as a director on 1 April 2024
09 Apr 2024 TM01 Termination of appointment of Karen Lesley Kelly as a director on 2 February 2024
09 Apr 2024 PSC07 Cessation of Karen Lesley Kelly as a person with significant control on 2 February 2024
28 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
28 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with no updates
28 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with no updates
23 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
29 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with no updates
21 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
02 Dec 2021 MR04 Satisfaction of charge 078926330001 in full
29 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with no updates
15 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
03 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
29 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates