Extended Company Report with Annual Accounts![]() |
Includes
|
Last balance sheet date | 2019-08-31 | |
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Employees | £5 | 0% |
Total assets | £182,612 | -54.78% |
Company type | Private Limited Company, Active |
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Company Number | 01742273 |
Record last updated | Sunday, January 21, 2018 3:04:08 PM UTC |
Official Address | 3 Unit Wood Farm Long Itchington There are 2 companies registered at this street |
Locality | Long Itchington |
Region | Warwickshire, England |
Postal Code | CV339PH |
Sector | Manufacture of non-domestic cooling and ventilation equipment |
Document Type | Publication date | Download link | |
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Financials | Jan 31, 2017 | Annual accounts | |
Registry | Jan 27, 2017 | Confirmation statement made , with updates | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Mar 16, 2016 | Annual accounts | |
Registry | Jan 27, 2016 | Annual return | |
Financials | May 22, 2015 | Annual accounts | |
Registry | Jan 29, 2015 | Annual return | |
Financials | May 21, 2014 | Annual accounts | |
Registry | Feb 4, 2014 | Annual return | |
Registry | Apr 15, 2013 | Annual return 2590756... | |
Financials | Feb 25, 2013 | Annual accounts | |
Registry | Mar 21, 2012 | Annual return | |
Financials | Mar 5, 2012 | Annual accounts | |
Registry | Mar 10, 2011 | Annual return | |
Financials | Feb 17, 2011 | Annual accounts | |
Registry | Jan 21, 2011 | Change of registered office address | |
Registry | Feb 18, 2010 | Annual return | |
Registry | Feb 18, 2010 | Change of particulars for director | |
Financials | Jan 7, 2010 | Annual accounts | |
Registry | Apr 27, 2009 | Annual return | |
Financials | Jan 21, 2009 | Annual accounts | |
Registry | Mar 31, 2008 | Annual return | |
Registry | Mar 31, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 11, 2008 | Annual accounts | |
Registry | Feb 22, 2007 | Annual return | |
Financials | Feb 21, 2007 | Annual accounts | |
Financials | Mar 6, 2006 | Annual accounts 1909647... | |
Registry | Jan 23, 2006 | Annual return | |
Registry | Sep 20, 2005 | Particulars of a mortgage or charge | |
Registry | Sep 19, 2005 | Appointment of a person | |
Registry | Aug 31, 2005 | Resignation of a person | |
Registry | Aug 31, 2005 | Resignation of a person 1944892... | |
Registry | Aug 31, 2005 | Appointment of a person | |
Registry | Aug 19, 2005 | Resignation of a woman | |
Registry | Aug 19, 2005 | Two appointments: a man and a woman | |
Registry | Aug 5, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Jul 26, 2005 | Annual accounts | |
Registry | Feb 16, 2005 | Annual return | |
Registry | Jan 29, 2004 | Annual return 1910428... | |
Financials | Jan 10, 2004 | Annual accounts | |
Registry | Jan 29, 2003 | Annual return | |
Registry | Jan 25, 2003 | Change in situation or address of registered office | |
Financials | Dec 30, 2002 | Annual accounts | |
Registry | Feb 22, 2002 | Annual return | |
Financials | Nov 19, 2001 | Annual accounts | |
Financials | Mar 8, 2001 | Annual accounts 1766710... | |
Registry | Feb 7, 2001 | Annual return | |
Registry | Feb 9, 2000 | Annual return 1844347... | |
Financials | Feb 8, 2000 | Annual accounts | |
Registry | Feb 3, 1999 | Annual return | |
Financials | Jan 12, 1999 | Annual accounts | |
Registry | Feb 5, 1998 | Annual return | |
Financials | Jan 26, 1998 | Annual accounts | |
Registry | Jan 24, 1997 | Annual return | |
Financials | Jan 10, 1997 | Annual accounts | |
Registry | Jan 31, 1996 | Annual return | |
Registry | Dec 15, 1995 | Director resigned, new director appointed | |
Financials | Nov 30, 1995 | Annual accounts | |
Registry | Nov 14, 1995 | Memorandum of association | |
Registry | Nov 14, 1995 | Resolution | |
Registry | Nov 14, 1995 | Resolution 1766344... | |
Registry | Nov 14, 1995 | Resolution | |
Registry | Nov 14, 1995 | Resolution 1753285... | |
Registry | Jun 30, 1995 | Appointment of a woman | |
Registry | Jun 30, 1995 | Resignation of one Secretary (a woman) | |
Registry | Feb 22, 1995 | Annual return | |
Financials | Dec 7, 1994 | Annual accounts | |
Registry | Mar 3, 1994 | Annual return | |
Financials | Jan 25, 1994 | Annual accounts | |
Financials | Feb 14, 1993 | Annual accounts 1831283... | |
Registry | Jan 29, 1993 | Annual return | |
Registry | Jan 29, 1992 | Annual return 1844516... | |
Financials | Jan 7, 1992 | Annual accounts | |
Financials | Feb 11, 1991 | Annual accounts 1866837... | |
Registry | Feb 11, 1991 | Annual return | |
Registry | Jan 27, 1991 | Three appointments: 2 women and a man | |
Financials | Dec 21, 1989 | Annual accounts | |
Registry | Dec 21, 1989 | Annual return | |
Registry | Nov 23, 1989 | Director resigned, new director appointed | |
Financials | Dec 20, 1988 | Annual accounts | |
Registry | Dec 20, 1988 | Annual return | |
Registry | Aug 25, 1988 | Change in situation or address of registered office | |
Financials | Jan 21, 1988 | Annual accounts | |
Registry | Jan 21, 1988 | Annual return | |
Registry | Apr 15, 1987 | Particulars of a mortgage or charge | |
Financials | Dec 23, 1986 | Annual accounts | |
Registry | Dec 23, 1986 | Annual return | |
Registry | May 21, 1986 | Director resigned, new director appointed |