AMBIENT AIR CONDITIONING LIMITED

05070707
THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

Documents

Documents
Date Category Description Pages
17 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
17 May 2024 incorporation Memorandum Articles 39 Buy now
17 May 2024 resolution Resolution 1 Buy now
13 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 officers Change of particulars for director (Mr John Morrell) 2 Buy now
27 Nov 2023 accounts Annual Accounts 11 Buy now
01 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2023 accounts Annual Accounts 12 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 officers Appointment of director (Mr Stuart John Summers) 2 Buy now
07 Sep 2022 officers Appointment of director (Mr Duncan Raymond Williams) 2 Buy now
04 Aug 2022 accounts Annual Accounts 13 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 14 Buy now
03 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2021 mortgage Registration of a charge 42 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2020 accounts Annual Accounts 12 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 mortgage Statement of satisfaction of a charge 2 Buy now
22 Jan 2020 mortgage Statement of satisfaction of a charge 2 Buy now
22 Jan 2020 mortgage Statement of satisfaction of a charge 2 Buy now
22 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2020 mortgage Registration of a charge 30 Buy now
05 Jun 2019 accounts Annual Accounts 14 Buy now
06 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2019 officers Appointment of director (Mr John Morrell) 2 Buy now
24 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2018 officers Termination of appointment of director (Robert James Elliott) 1 Buy now
06 Jul 2018 officers Appointment of director (Mr Joseph Sugden) 2 Buy now
24 May 2018 accounts Annual Accounts 11 Buy now
07 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2017 officers Termination of appointment of secretary (Michael John Turner) 1 Buy now
25 May 2017 officers Termination of appointment of director (Michael John Turner) 1 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2017 accounts Annual Accounts 8 Buy now
16 May 2016 accounts Annual Accounts 8 Buy now
11 Mar 2016 annual-return Annual Return 6 Buy now
02 Nov 2015 officers Termination of appointment of director (Joseph Sugden) 1 Buy now
08 Jun 2015 accounts Annual Accounts 7 Buy now
18 Mar 2015 annual-return Annual Return 7 Buy now
02 May 2014 accounts Annual Accounts 8 Buy now
11 Mar 2014 annual-return Annual Return 7 Buy now
11 Mar 2014 officers Change of particulars for director (Mr Robert James Elliott) 2 Buy now
12 Mar 2013 annual-return Annual Return 7 Buy now
04 Mar 2013 accounts Annual Accounts 8 Buy now
02 Apr 2012 accounts Annual Accounts 8 Buy now
13 Mar 2012 annual-return Annual Return 7 Buy now
03 Jun 2011 accounts Annual Accounts 8 Buy now
15 Mar 2011 annual-return Annual Return 7 Buy now
04 May 2010 accounts Annual Accounts 8 Buy now
13 Apr 2010 officers Termination of appointment of director (Lesley Bonello) 2 Buy now
23 Mar 2010 annual-return Annual Return 8 Buy now
01 Jul 2009 accounts Annual Accounts 7 Buy now
13 Mar 2009 annual-return Return made up to 11/03/09; full list of members 7 Buy now
22 Apr 2008 annual-return Return made up to 11/03/08; full list of members 6 Buy now
04 Mar 2008 accounts Annual Accounts 6 Buy now
30 May 2007 accounts Annual Accounts 6 Buy now
26 Mar 2007 annual-return Return made up to 11/03/07; full list of members 3 Buy now
13 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 May 2006 annual-return Return made up to 11/03/06; full list of members 3 Buy now
11 May 2006 officers New director appointed 2 Buy now
07 Apr 2006 accounts Annual Accounts 6 Buy now
03 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
18 Jun 2005 capital Ad 11/03/04--------- £ si 99@1 2 Buy now
16 Jun 2005 annual-return Return made up to 11/03/05; full list of members; amend 7 Buy now
05 May 2005 accounts Accounting reference date extended from 31/03/05 to 31/08/05 1 Buy now
05 Apr 2005 annual-return Return made up to 11/03/05; full list of members 3 Buy now
30 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 Dec 2004 mortgage Particulars of mortgage/charge 7 Buy now
19 May 2004 capital Ad 11/03/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Apr 2004 officers Director resigned 1 Buy now
27 Apr 2004 officers Secretary resigned 1 Buy now
27 Apr 2004 officers New director appointed 2 Buy now
27 Apr 2004 officers New secretary appointed;new director appointed 2 Buy now
27 Apr 2004 officers New director appointed 2 Buy now
11 Mar 2004 incorporation Incorporation Company 18 Buy now