LONDON FAN COMPANY LIMITED (THE)


Registered number: 00227801
Home -> Section C - Manufacturing -> 28 - Manufacture of machinery and equipment n.e.c. -> 28990 - Manufacture of other special-purpose machinery not elsewhere classified -> BREEZECHANGE LIMITED

Name: LONDON FAN COMPANY LIMITED (THE)
BREEZECHANGE LTD
Address: 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
Incorporation Date: 1928-02-03

Company status: Active


Company Documents

date name form type
2023-01-13 CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES CS01
2022-03-02 31/03/21 TOTAL EXEMPTION FULL AA
2022-12-08 31/03/22 TOTAL EXEMPTION FULL AA
2022-01-06 CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES CS01
2022-05-17 COMPANY NAME CHANGED LONDON FAN COMPANY LIMITED (THE)CERTIFICATE ISSUED ON 17/05/22 CERTNM
2021-04-02 31/03/20 TOTAL EXEMPTION FULL AA
2021-01-05 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES CS01
2021-12-31 PREVSHO FROM 31/03/2021 TO 30/03/2021 AA01
2020-01-10 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES CS01
2019-01-11 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES CS01
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-24 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-03 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES CS01
2017-01-23 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES CS01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-26 03/01/16 FULL LIST AR01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-19 03/01/15 FULL LIST AR01
2014-01-14 03/01/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-15 03/01/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-03 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-10 03/01/12 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-28 DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE JUDD / 03/01/2011 CH01
2011-01-28 03/01/11 FULL LIST AR01
2010-01-21 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PIERS WEBBER / 01/10/2009 CH01
2010-01-13 SECRETARY'S CHANGE OF PARTICULARS / ANDREW PIERS WEBBER / 01/10/2009 CH03
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE JUDD / 01/10/2009 CH01
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / RUTH HELEN WEBBER / 01/10/2009 CH01
2010-01-13 03/01/10 FULL LIST AR01
2009-01-12 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-31 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS 363a
2008-01-10 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS 363a
2008-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-30 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS 363a
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-24 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS 363a
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-25 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS 363s
2004-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-02-01 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS 363s
2003-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2003-04-29 REGISTERED OFFICE CHANGED ON 29/04/03 FROM:6-8 TUDOR COURTBRIGHTON ROADSUTTONSURREY SM2 5AE 287
2003-02-06 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS 363s
2002-01-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2002-02-01 RETURN MADE UP TO 03/01/02; NO CHANGE OF MEMBERS 363s
2001-09-28 DIRECTOR'S PARTICULARS CHANGED 288c
2001-01-25 RETURN MADE UP TO 03/01/01; NO CHANGE OF MEMBERS 363s
2000-12-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-01-24 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS 363s
2000-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-01-25 RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS 363s
1998-02-17 RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS 363s
1998-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA

Last update: 2024-02-13 12:01:53