C.B. AIR CONDITIONING LIMITED


Registered number: 04835244
Home -> Section D - Electricity, gas, steam and air conditioning supply -> 35 - Electricity, gas, steam and air conditioning supply -> 35300 - Steam and air conditioning supply -> C.B. AIR CONDITIONING LIMITED

Name: C.B. AIR CONDITIONING LIMITED
C.B. AIR CONDITIONING LTD
Address: 12 DARSHAM GARDENS, NEWCASTLE, ENGLAND, ST5 4LW
Incorporation Date: 2003-07-17

Company status: Active


Company Documents

date name form type
2022-05-27 REGISTERED OFFICE CHANGED ON 27/05/2022 FROMORCHARD VIEW 26A SEABRIDGE ROADNEWCASTLEST5 2HTENGLAND AD01
2022-07-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-07-07 CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES CS01
2021-07-01 CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES CS01
2021-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-07-02 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES CS01
2020-07-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2019-07-01 31/10/18 TOTAL EXEMPTION FULL AA
2019-07-01 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES CS01
2018-06-29 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES CS01
2018-07-28 31/10/17 TOTAL EXEMPTION FULL AA
2018-05-23 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM26A ORCHARD VIEW26A SEABRIDGE ROADNEWCASTLE UNDER LYMESTAFFORDSHIREST5 2HTUNITED KINGDOM AD01
2018-05-18 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM10 CAMBORNE CRESCENTWESTLANDSNEWCASTLE UNDER LYMESTAFFORDSHIREST5 3NH AD01
2017-07-22 31/10/16 TOTAL EXEMPTION FULL AA
2017-07-05 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES CS01
2016-07-11 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES CS01
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-09 01/07/15 FULL LIST AR01
2015-07-27 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-02 01/07/14 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-01-29 31/10/12 TOTAL EXEMPTION SMALL AA
2013-07-19 01/07/13 FULL LIST AR01
2012-02-16 31/10/11 TOTAL EXEMPTION FULL AA
2012-07-17 01/07/12 FULL LIST AR01
2011-07-05 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEGG / 01/07/2011 CH01
2011-03-10 31/10/10 TOTAL EXEMPTION FULL AA
2011-07-05 01/07/11 FULL LIST AR01
2011-07-05 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DENISE CLEGG / 01/07/2011 CH03
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEGG / 01/07/2010 CH01
2010-02-10 31/10/09 TOTAL EXEMPTION FULL AA
2010-07-06 01/07/10 FULL LIST AR01
2009-02-10 APPOINTMENT TERMINATED DIRECTOR WILLIAM BATEMAN 288b
2009-04-23 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM12 DARSHAM GARDENSWESTBURY PARKNEWCASTLE UNDER LYMESTAFFORDSHIREST5 4LW 287
2009-07-27 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS 363a
2009-01-23 31/10/08 TOTAL EXEMPTION FULL AA
2009-02-18 SECRETARY APPOINTED JACQUELINE DENISE CLEGG 288a
2009-02-10 APPOINTMENT TERMINATED SECRETARY DAVID CLEGG 288b
2008-07-25 RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS 363s
2008-01-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 AA
2008-11-26 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM20 BLADON AVENUECLAYTONNEWCASTLE U LYMESTAFFORDSHIREST5 4JF 287
2007-07-16 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS 363s
2007-03-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-07-19 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS 363s
2006-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-07-12 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS 363s
2005-02-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2004-09-28 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 225
2004-08-03 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS 363s
2003-07-29 REGISTERED OFFICE CHANGED ON 29/07/03 FROM:12-14 SAINT MARYS STREETNEWPORTSHROPSHIRE TF10 7AB 287
2003-07-31 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-07-31 NEW DIRECTOR APPOINTED 288a
2003-07-31 SECRETARY RESIGNED 288b
2003-07-31 DIRECTOR RESIGNED 288b
2003-07-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-04-27 23:00:50