MEASHAM HEATING AND AIR-CONDITIONING LIMITED


Registered number: 00985045
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Name: MEASHAM HEATING AND AIR-CONDITIONING LIMITED
MEASHAM HEATING AND AIR-CONDITIONING LTD
Address: 142 BIRMINGHAM ROAD, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 0AH
Incorporation Date: 1970-07-20

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2016-04-30 Financial report - 2016-04-30 view
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2020-09-21 30/04/20 TOTAL EXEMPTION FULL AA
2020-06-02 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES CS01
2019-01-14 30/04/18 UNAUDITED ABRIDGED AA
2019-06-12 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES CS01
2019-09-12 30/04/19 UNAUDITED ABRIDGED AA
2018-01-23 30/04/17 UNAUDITED ABRIDGED AA
2018-06-11 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES CS01
2017-06-14 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2017-01-17 30/04/16 TOTAL EXEMPTION SMALL AA
2016-06-28 31/05/16 FULL LIST AR01
2016-01-25 30/04/15 TOTAL EXEMPTION SMALL AA
2015-06-25 31/05/15 FULL LIST AR01
2014-12-01 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-08 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 MR05
2014-11-13 02/10/14 STATEMENT OF CAPITAL GBP 10000 SH01
2014-10-23 RETURN OF PURCHASE OF OWN SHARES SH03
2014-07-01 31/05/14 FULL LIST AR01
2013-06-25 31/05/13 FULL LIST AR01
2013-01-08 30/04/12 TOTAL EXEMPTION SMALL AA
2013-12-19 30/04/13 TOTAL EXEMPTION SMALL AA
2012-01-18 30/04/11 TOTAL EXEMPTION SMALL AA
2012-07-10 31/05/12 FULL LIST AR01
2011-01-18 30/04/10 TOTAL EXEMPTION SMALL AA
2011-05-18 DIRECTOR'S CHANGE OF PARTICULARS / ALEX MEASHAM / 01/05/2011 CH01
2011-05-18 SECRETARY'S CHANGE OF PARTICULARS / STUART MEASHAM / 01/05/2011 CH03
2011-07-07 DIRECTOR'S CHANGE OF PARTICULARS / STUART MEASHAM / 01/05/2011 CH01
2011-07-07 31/05/11 FULL LIST AR01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / STUART MEASHAM / 01/10/2009 CH01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / ALEX MEASHAM / 01/10/2009 CH01
2010-02-15 30/04/09 TOTAL EXEMPTION SMALL AA
2010-06-29 31/05/10 FULL LIST AR01
2009-02-25 30/04/08 TOTAL EXEMPTION SMALL AA
2009-07-02 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2008-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-07-01 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2007-06-05 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2007-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-15 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-29 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363a
2006-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-08-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-06-13 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2004-07-01 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2004-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2003-03-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2003-06-13 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2002-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2002-07-21 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s
2001-07-04 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363s
2001-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-01-11 REGISTERED OFFICE CHANGED ON 11/01/01 FROM:29B REEDSWOOD LANEBIRCHILLSWALSALLWEST MIDLANDS WS2 8QW 287
2000-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
2000-07-20 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS 363s
2000-05-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-05-18 NEW DIRECTOR APPOINTED 288a
2000-05-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-05-18 DIRECTOR RESIGNED 288b
1999-02-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1999-07-23 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS 363s

Last update: 2020-11-17 17:52:42