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AIR CONDITIONING CONCEPTS LIMITED

Company number 06992017

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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 Jan 2018 PSC07 Cessation of Boyd Anthony Ranwell as a person with significant control on 30 December 2017
29 Nov 2017 CH01 Director's details changed for Mr Boyd Anthony Ranwell on 31 October 2017
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 CH03 Secretary's details changed
31 Oct 2017 PSC04 Change of details for Mr Boyd Anthony Ranwell as a person with significant control on 31 October 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
17 Aug 2017 PSC01 Notification of Boyd Anthony Ranwell as a person with significant control on 18 August 2016
17 Aug 2017 PSC01 Notification of Mark Steven Dixon as a person with significant control on 18 August 2016
17 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 17 August 2017
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
15 Apr 2016 CH01 Director's details changed for Mr Mark Steven Dixon on 15 April 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
12 Jan 2015 CH01 Director's details changed for Mr Boyd Anthony Ranwell on 12 January 2015
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
01 Feb 2012 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 1 February 2012
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010