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