AIR HANDLING SYSTEMS LIMITED

03933476
3/5 FURNACE INDUSTRIAL ESTATE SHILDON COUNTY DURHAM DL4 1QB

Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2024 accounts Annual Accounts 9 Buy now
09 Jul 2024 mortgage Statement of satisfaction of a charge 2 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 9 Buy now
15 Jun 2023 officers Appointment of director (Mr Mark Stuart Chape) 2 Buy now
15 Jun 2023 officers Appointment of director (Ms Jennifer Ann Holmes) 2 Buy now
15 Jun 2023 officers Change of particulars for director (Mr Lee Hartley Johnson) 2 Buy now
15 Jun 2023 officers Termination of appointment of secretary (Leonard George Johnson) 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 10 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 11 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2020 capital Return of Allotment of shares 3 Buy now
29 Sep 2020 accounts Annual Accounts 11 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 9 Buy now
08 Apr 2019 officers Appointment of director (Mr Jared Ian Gray) 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Robert Wesley Campbell) 2 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 officers Termination of appointment of director (Matthew Cherrington) 1 Buy now
03 Oct 2018 accounts Annual Accounts 19 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 officers Termination of appointment of director (Stephen Birks) 1 Buy now
09 Oct 2017 accounts Annual Accounts 10 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 accounts Annual Accounts 18 Buy now
25 Feb 2016 annual-return Annual Return 7 Buy now
30 Sep 2015 accounts Annual Accounts 5 Buy now
20 Aug 2015 officers Appointment of director (Mr Stephen Birks) 2 Buy now
20 Aug 2015 officers Appointment of director (Mr Matthew Cherrington) 2 Buy now
24 Mar 2015 annual-return Annual Return 6 Buy now
12 Jan 2015 capital Return of Allotment of shares 3 Buy now
03 Sep 2014 accounts Annual Accounts 5 Buy now
28 Aug 2014 officers Appointment of director (Mr Wayne Hodgson) 2 Buy now
19 Aug 2014 officers Appointment of director (Mr Richard Matthew Taylor) 2 Buy now
12 Mar 2014 annual-return Annual Return 5 Buy now
11 Dec 2013 accounts Amended Accounts 4 Buy now
30 Sep 2013 accounts Annual Accounts 6 Buy now
15 Aug 2013 officers Termination of appointment of director (Dale Nelson) 1 Buy now
15 Aug 2013 officers Termination of appointment of director (Kenneth O'donoughue) 1 Buy now
28 Feb 2013 annual-return Annual Return 5 Buy now
28 Feb 2013 officers Change of particulars for secretary (Mr Leonard George Johnson) 1 Buy now
28 Feb 2013 officers Change of particulars for director (Mr Robert Wesley Campbell) 2 Buy now
28 Feb 2013 officers Change of particulars for director (Mr Leonard George Johnson) 2 Buy now
13 Aug 2012 accounts Annual Accounts 6 Buy now
22 Apr 2012 annual-return Annual Return 8 Buy now
05 Mar 2012 officers Appointment of director (Mr Kenneth O'donoughue) 2 Buy now
03 Jan 2012 officers Change of particulars for director (Mr Lee Hartley Johnson) 2 Buy now
04 Oct 2011 accounts Annual Accounts 8 Buy now
01 Apr 2011 annual-return Annual Return 7 Buy now
02 Oct 2010 accounts Annual Accounts 8 Buy now
31 Mar 2010 annual-return Annual Return 6 Buy now
30 Mar 2010 officers Change of particulars for director (Dale Andrew Nelson) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Lee Hartley Johnson) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Robert Wesley Campbell) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Mr Leonard George Johnson) 2 Buy now
29 Sep 2009 accounts Annual Accounts 8 Buy now
18 May 2009 annual-return Return made up to 25/02/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 8 Buy now
29 Feb 2008 annual-return Return made up to 25/02/08; full list of members 4 Buy now
30 Dec 2007 accounts Amended Accounts 7 Buy now
01 Nov 2007 accounts Annual Accounts 7 Buy now
30 Aug 2007 annual-return Return made up to 25/02/07; full list of members; amend 8 Buy now
27 Jul 2007 mortgage Particulars of mortgage/charge 6 Buy now
28 Jun 2007 mortgage Particulars of mortgage/charge 4 Buy now
02 Mar 2007 annual-return Return made up to 25/02/07; full list of members 3 Buy now
02 Mar 2007 officers Director's particulars changed 1 Buy now
29 Nov 2006 officers New director appointed 2 Buy now
17 Nov 2006 accounts Annual Accounts 7 Buy now
10 Oct 2006 officers New director appointed 2 Buy now
03 Mar 2006 annual-return Return made up to 25/02/06; full list of members 7 Buy now
21 Apr 2005 officers New director appointed 2 Buy now
04 Mar 2005 accounts Annual Accounts 2 Buy now
04 Mar 2005 annual-return Return made up to 25/02/05; full list of members 7 Buy now
01 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
03 Feb 2005 officers Director resigned 1 Buy now
10 Mar 2004 accounts Annual Accounts 2 Buy now
03 Mar 2004 annual-return Return made up to 25/02/04; full list of members 7 Buy now
16 Jun 2003 accounts Annual Accounts 2 Buy now
06 May 2003 annual-return Return made up to 25/02/03; full list of members 7 Buy now
26 Sep 2002 accounts Annual Accounts 1 Buy now
09 Mar 2002 annual-return Return made up to 25/02/02; full list of members 6 Buy now
19 Oct 2001 accounts Annual Accounts 5 Buy now
27 Mar 2001 annual-return Return made up to 25/02/01; full list of members 6 Buy now
29 Mar 2000 accounts Accounting reference date shortened from 28/02/01 to 31/12/00 1 Buy now
08 Mar 2000 capital Ad 25/02/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
07 Mar 2000 address Registered office changed on 07/03/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF 1 Buy now
07 Mar 2000 officers New secretary appointed;new director appointed 2 Buy now
07 Mar 2000 officers New director appointed 2 Buy now
07 Mar 2000 officers Secretary resigned 1 Buy now
07 Mar 2000 officers Director resigned 1 Buy now
25 Feb 2000 incorporation Incorporation Company 12 Buy now