AIRGUARD ENVIROCARE LIMITED filing history - Find and update company information - GOV.UK

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AIRGUARD ENVIROCARE LIMITED

Company number 13521433

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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)
23 Apr 2024	CH01	Director's details changed for Mrs Farhat Rafique on 23 April 2024	View PDF Director's details changed for Mrs Farhat Rafique on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC07	Cessation of Maqbool Alam Rafique as a person with significant control on 12 February 2024	View PDF Cessation of Maqbool Alam Rafique as a person with significant control on 12 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC01	Notification of Farhat Rafique as a person with significant control on 12 February 2024	View PDF Notification of Farhat Rafique as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Maqbool Alam Rafique as a director on 12 February 2024	View PDF Termination of appointment of Maqbool Alam Rafique as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Miss Tracy Jayne West as a director on 5 February 2024	View PDF Appointment of Miss Tracy Jayne West as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mrs Farhat Rafique as a director on 12 February 2024	View PDF Appointment of Mrs Farhat Rafique as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CERTNM	Company name changed airguard environmental LIMITED\certificate issued on 04/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-01	View PDF Company name changed airguard environmental LIMITED\certificate issued on 04/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-01 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AD01	Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Unit 15 Moorfield Works Upper Villiers Street Wolverhampton WV2 4NP on 4 October 2022	View PDF Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Unit 15 Moorfield Works Upper Villiers Street Wolverhampton WV2 4NP on 4 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AD01	Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022	View PDF Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AD01	Registered office address changed from 9 Stokes Gardens Wolverhampton WV6 0EL England to Studio 210 134-146 Curtain Road London EC2A 3AR on 1 September 2021	View PDF Registered office address changed from 9 Stokes Gardens Wolverhampton WV6 0EL England to Studio 210 134-146 Curtain Road London EC2A 3AR on 1 September 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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