AIRMASTER AIRCONDITIONING LIMITED

02693852
WETHERBY HOUSE PARK HILL SWALLOWNEST SHEFFIELD S26 4UN

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 11 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 accounts Annual Accounts 10 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 10 Buy now
23 Jun 2022 officers Change of particulars for director (Mr Gareth David Campbell) 2 Buy now
22 Jun 2022 officers Appointment of director (Mr Ross Oliver Blackwood) 2 Buy now
22 Jun 2022 officers Appointment of director (Mr Andrew John Benson) 2 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2021 accounts Annual Accounts 11 Buy now
06 Aug 2021 resolution Resolution 3 Buy now
16 Jul 2021 officers Termination of appointment of director (Richard Antony Pogson) 1 Buy now
14 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2021 capital Return of Allotment of shares 3 Buy now
15 Jun 2021 resolution Resolution 3 Buy now
02 Jun 2021 capital Return of Allotment of shares 3 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 10 Buy now
23 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2019 accounts Annual Accounts 12 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2019 officers Appointment of director (Mr Gareth David Campbell) 2 Buy now
07 Jan 2019 accounts Annual Accounts 9 Buy now
02 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2018 capital Notice of cancellation of shares 4 Buy now
29 Nov 2018 capital Return of purchase of own shares 3 Buy now
22 Nov 2018 officers Termination of appointment of director (Mark Richard Staniland) 1 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 10 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 accounts Annual Accounts 7 Buy now
05 Apr 2016 officers Change of particulars for director (Mark Richard Staniland) 2 Buy now
05 Apr 2016 officers Change of particulars for director (Mr Richard Antony Pogson) 2 Buy now
05 Apr 2016 officers Change of particulars for director (Mrs Lisa Ann Pogson) 2 Buy now
05 Apr 2016 officers Change of particulars for director (Mr Antony Maynard England) 2 Buy now
05 Apr 2016 annual-return Annual Return 5 Buy now
05 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2015 accounts Annual Accounts 7 Buy now
06 Oct 2015 resolution Resolution 3 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
29 Oct 2014 accounts Annual Accounts 7 Buy now
06 Aug 2014 officers Appointment of secretary (Mrs Lisa Ann Pogson) 2 Buy now
06 Aug 2014 officers Change of particulars for director (Mark Staniland) 2 Buy now
21 May 2014 annual-return Annual Return 5 Buy now
15 Nov 2013 miscellaneous Miscellaneous 1 Buy now
19 Sep 2013 officers Termination of appointment of director (Dean Rodgers) 1 Buy now
09 Sep 2013 accounts Annual Accounts 8 Buy now
03 Apr 2013 annual-return Annual Return 5 Buy now
18 Dec 2012 accounts Annual Accounts 8 Buy now
22 Mar 2012 annual-return Annual Return 5 Buy now
17 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2011 accounts Annual Accounts 7 Buy now
26 Apr 2011 annual-return Annual Return 5 Buy now
21 Apr 2011 officers Change of particulars for director (Mark Staniland) 2 Buy now
21 Apr 2011 officers Change of particulars for director (Dean Rodgers) 2 Buy now
21 Apr 2011 officers Change of particulars for director (Mr Antony Maynard England) 2 Buy now
21 Apr 2011 officers Change of particulars for director (Mr Richard Antony Pogson) 2 Buy now
21 Apr 2011 officers Change of particulars for director (Mrs Lisa Ann Pogson) 2 Buy now
02 Nov 2010 accounts Annual Accounts 7 Buy now
06 Apr 2010 annual-return Annual Return 6 Buy now
03 Sep 2009 accounts Annual Accounts 7 Buy now
30 Mar 2009 annual-return Return made up to 05/03/09; full list of members 4 Buy now
30 Mar 2009 officers Director's change of particulars / mark staniland / 29/03/2009 1 Buy now
30 Mar 2009 officers Director's change of particulars / dean rodgers / 29/03/2009 1 Buy now
30 Mar 2009 officers Director's change of particulars / richard pogson / 29/03/2009 1 Buy now
30 Mar 2009 officers Director's change of particulars / lisa pogson / 29/03/2009 1 Buy now
30 Mar 2009 officers Director's change of particulars / antony england / 29/03/2009 1 Buy now
23 Sep 2008 officers Director appointed lisa ann pogson 2 Buy now
15 Aug 2008 accounts Annual Accounts 7 Buy now
29 Jul 2008 officers Appointment terminated secretary sara pogson 1 Buy now
13 Mar 2008 annual-return Return made up to 05/03/08; full list of members 4 Buy now
08 Jan 2008 capital Nc inc already adjusted 19/12/07 2 Buy now
03 Jan 2008 miscellaneous Miscellaneous 1 Buy now
03 Jan 2008 officers New director appointed 2 Buy now
03 Jan 2008 officers New director appointed 2 Buy now
03 Jan 2008 resolution Resolution 1 Buy now
10 Aug 2007 accounts Annual Accounts 7 Buy now
15 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2007 annual-return Return made up to 05/03/07; full list of members 3 Buy now
18 Jul 2006 accounts Annual Accounts 7 Buy now
08 Mar 2006 annual-return Return made up to 05/03/06; full list of members 2 Buy now
06 Jul 2005 accounts Annual Accounts 7 Buy now
29 Mar 2005 annual-return Return made up to 05/03/05; full list of members 3 Buy now
22 Jun 2004 accounts Annual Accounts 7 Buy now
24 Mar 2004 annual-return Return made up to 05/03/04; full list of members 7 Buy now
15 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
24 Jul 2003 accounts Annual Accounts 7 Buy now
05 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
25 Mar 2003 annual-return Return made up to 05/03/03; full list of members 7 Buy now
13 Nov 2002 accounts Annual Accounts 7 Buy now
07 Mar 2002 annual-return Return made up to 05/03/02; full list of members 6 Buy now
17 Aug 2001 accounts Annual Accounts 7 Buy now
30 Jul 2001 address Registered office changed on 30/07/01 from: 34 high street beighton sheffield yorkshire S20 1HA 1 Buy now