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AXAIR REFRIGERATION LIMITED

Company number 10051354

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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)
20 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
10 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
08 Jan 2020 MR01 Registration of charge 100513540002, created on 19 December 2019
06 Jan 2020 PSC05 Change of details for Axair Limited as a person with significant control on 6 January 2020
06 Jan 2020 AD01 Registered office address changed from 104 Whitby Road Ellesmere Port CH65 0AB United Kingdom to Centre 500 Lowfield Drive Wolstanton Newcastle Under Lyme Staffordshire ST5 0UU on 6 January 2020
30 Dec 2019 MR01 Registration of charge 100513540001, created on 19 December 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share class 05/06/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 118
08 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2017 AP01 Appointment of Mr Robert Nigel Burn as a director on 2 October 2017
14 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
08 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted