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MELBOURNE AIR CONDITIONING LTD

Company number 12520364

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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 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
08 Nov 2022	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
07 Nov 2022	PSC04	Change of details for Mr Carl John Melbourne as a person with significant control on 1 November 2022	View PDF Change of details for Mr Carl John Melbourne as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PSC04	Change of details for Nicola Melbourne as a person with significant control on 1 November 2022	View PDF Change of details for Nicola Melbourne as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CH01	Director's details changed for Mr Carl John Melbourne on 1 November 2022	View PDF Director's details changed for Mr Carl John Melbourne on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AD01	Registered office address changed from 4 Wimpole Street London W1G 9SH England to 1 Petham Cottages Chelsfield Lane Orpington BR5 4PY on 7 November 2022	View PDF Registered office address changed from 4 Wimpole Street London W1G 9SH England to 1 Petham Cottages Chelsfield Lane Orpington BR5 4PY on 7 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM02	Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 31 October 2022	View PDF Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	PSC01	Notification of Nicola Melbourne as a person with significant control on 1 March 2022	View PDF Notification of Nicola Melbourne as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC04	Change of details for Mr Carl John Melbourne as a person with significant control on 1 March 2022	View PDF Change of details for Mr Carl John Melbourne as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 17 March 2022	View PDF Second filing of Confirmation Statement dated 17 March 2022 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	CS01	17/03/22 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/09/2022.	View PDF 17/03/22 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/09/2022. - link opens in a new window - 6 pages (6 pages)
20 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2020	CH01	Director's details changed for Mr Carl John Melbourne on 21 August 2020	View PDF Director's details changed for Mr Carl John Melbourne on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AP04	Appointment of Auria@Wimpole Street Ltd as a secretary on 21 August 2020	View PDF Appointment of Auria@Wimpole Street Ltd as a secretary on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	PSC04	Change of details for Mr Carl John Melbourne as a person with significant control on 21 August 2020	View PDF Change of details for Mr Carl John Melbourne as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AD01	Registered office address changed from 70 Starts Hill Road Orpington BR6 7AP England to 4 Wimpole Street London W1G 9SH on 21 August 2020	View PDF Registered office address changed from 70 Starts Hill Road Orpington BR6 7AP England to 4 Wimpole Street London W1G 9SH on 21 August 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MELBOURNE AIR CONDITIONING LTD

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