AD01 |
Change of registered address from Aircon Works Park Road Crowborough TN6 2QT England on Tue, 23rd Aug 2022 to 68 Ship Street Brighton East Sussex BN1 1AE
filed on: 23rd, August 2022
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 13th, April 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Tue, 7th Dec 2021
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 19 Britton Street London EC1M 5NZ England on Wed, 18th Nov 2020 to Aircon Works Park Road Crowborough TN6 2QT
filed on: 18th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Fri, 25th Oct 2019
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Sat, 22nd Oct 2016 secretary's details were changed
filed on: 22nd, October 2016
| officers
|
Free Download
(1 page)
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AP01 |
On Wed, 19th Oct 2016 new director was appointed.
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 19th Oct 2016 new director was appointed.
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 20th Oct 2016 director's details were changed
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 20th Oct 2016 director's details were changed
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 94 Highdown Road Hove East Sussex BN3 6EA on Mon, 4th Jan 2016 to 19 Britton Street London EC1M 5NZ
filed on: 4th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Oct 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed andy pewter LIMITEDcertificate issued on 02/03/15
filed on: 2nd, March 2015
| change of name
|
Free Download
(3 pages)
|
CH03 |
On Sat, 1st Nov 2014 secretary's details were changed
filed on: 11th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Oct 2014
filed on: 11th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 11th Nov 2014: 100.00 GBP
capital
|
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CH01 |
On Sat, 1st Nov 2014 director's details were changed
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Nov 2014 director's details were changed
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Oct 2013
filed on: 14th, November 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 14th Nov 2013 director's details were changed
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 14th Nov 2013 secretary's details were changed
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 14th Nov 2013 director's details were changed
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Oct 2012
filed on: 15th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Oct 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Oct 2010
filed on: 1st, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thu, 5th Nov 2009 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Oct 2009
filed on: 6th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 5th Nov 2009 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 21st, October 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 27th Nov 2008 with complete member list
filed on: 27th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 18th, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 5th Nov 2007 with complete member list
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 5th Nov 2007 with complete member list
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thu, 26th Oct 2006. Value of each share 1 £.
filed on: 13th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thu, 26th Oct 2006. Value of each share 1 £.
filed on: 13th, June 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 9th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 9th, May 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 3rd Nov 2006 with complete member list
filed on: 3rd, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 3rd Nov 2006 with complete member list
filed on: 3rd, November 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On Wed, 1st Nov 2006 New director appointed
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 1st Nov 2006 New secretary appointed
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 1st Nov 2006 New director appointed
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 1st Nov 2006 New director appointed
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 1st Nov 2006 New secretary appointed
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 1st Nov 2006 New director appointed
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 27th Oct 2006 Secretary resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 27th Oct 2006 Director resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 27th Oct 2006 Secretary resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 27th Oct 2006 Director resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2006
| incorporation
|
Free Download
(9 pages)
|