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A1R REFRIGERATION LIMITED

Company number 08356895

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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)
06 Nov 2023	AD01	Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ to 1066 London Road Leigh on Sea Essex SS9 3NA on 6 November 2023	View PDF Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ to 1066 London Road Leigh on Sea Essex SS9 3NA on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-26 - link opens in a new window - 1 page (1 page)
30 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	TM01	Termination of appointment of Mark Richard Foster as a director on 31 October 2022	View PDF Termination of appointment of Mark Richard Foster as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2022	AP01	Appointment of Mr Mark Richard Foster as a director on 6 April 2022	View PDF Appointment of Mr Mark Richard Foster as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2020	TM01	Termination of appointment of Simon Clive Ward as a director on 15 September 2020	View PDF Termination of appointment of Simon Clive Ward as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	TM01	Termination of appointment of Samuel Ryan Heatley as a director on 2 March 2020	View PDF Termination of appointment of Samuel Ryan Heatley as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	View PDF Confirmation statement made on 11 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 103	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 103 - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AP01	Appointment of Mr Samuel Ryan Heatley as a director on 1 August 2019	View PDF Appointment of Mr Samuel Ryan Heatley as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	PSC04	Change of details for Mr Samuel James Smith as a person with significant control on 31 July 2019	View PDF Change of details for Mr Samuel James Smith as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 6 April 2019 GBP 102	View PDF Statement of capital following an allotment of shares on 6 April 2019 GBP 102 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 6 April 2019 GBP 102	View PDF Statement of capital following an allotment of shares on 6 April 2019 GBP 102 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 6 April 2019 GBP 102	View PDF Statement of capital following an allotment of shares on 6 April 2019 GBP 102 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AP01	Appointment of Mr Simon Clive Ward as a director on 6 April 2019	View PDF Appointment of Mr Simon Clive Ward as a director on 6 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	CH01	Director's details changed for Mr Samuel James Smith on 11 December 2018	View PDF Director's details changed for Mr Samuel James Smith on 11 December 2018 - link opens in a new window - 2 pages (2 pages)

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A1R REFRIGERATION LIMITED

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