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Celsius Refrigeration And Air Conditioning Ltd

Documents

Total Documents144
Total Pages617

Filing History

3 November 2020Total exemption full accounts made up to 31 March 2020
3 October 2020Cessation of Reginald James Golding as a person with significant control on 28 August 2020
3 October 2020Confirmation statement made on 31 August 2020 with updates
3 October 2020Notification of Karen Golding as a person with significant control on 28 August 2020
19 November 2019Total exemption full accounts made up to 31 March 2019
10 September 2019Change of details for Mr Reginald James Golding as a person with significant control on 7 July 2017
9 September 2019Termination of appointment of Reginald James Golding as a director on 7 July 2019
9 September 2019Confirmation statement made on 8 August 2019 with no updates
12 July 2019Appointment of Mr Ralph Crane as a secretary on 10 July 2019
10 July 2019Appointment of Mrs Karen Golding as a director on 4 July 2019
21 September 2018Total exemption full accounts made up to 31 March 2018
9 August 2018Confirmation statement made on 8 August 2018 with no updates
24 October 2017Total exemption full accounts made up to 31 March 2017
24 October 2017Total exemption full accounts made up to 31 March 2017
9 August 2017Confirmation statement made on 8 August 2017 with no updates
9 August 2017Confirmation statement made on 8 August 2017 with no updates
8 August 2017Change of details for Mr Reginald James Golding as a person with significant control on 7 August 2017
8 August 2017Change of details for Mr Reginald James Golding as a person with significant control on 7 August 2017
10 August 2016Confirmation statement made on 8 August 2016 with updates
10 August 2016Confirmation statement made on 8 August 2016 with updates
11 June 2016Total exemption small company accounts made up to 31 March 2016
11 June 2016Total exemption small company accounts made up to 31 March 2016
8 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-08
  • GBP 1,000
8 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-08
  • GBP 1,000
8 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-08
  • GBP 1,000
17 May 2015Total exemption small company accounts made up to 31 March 2015
17 May 2015Total exemption small company accounts made up to 31 March 2015
21 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
21 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
21 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
29 May 2014Total exemption small company accounts made up to 31 March 2014
29 May 2014Total exemption small company accounts made up to 31 March 2014
8 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,000
8 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,000
8 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,000
28 July 2013Total exemption small company accounts made up to 31 March 2013
28 July 2013Total exemption small company accounts made up to 31 March 2013
12 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
12 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
12 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
14 June 2012Total exemption small company accounts made up to 31 March 2012
14 June 2012Total exemption small company accounts made up to 31 March 2012
27 November 2011Total exemption small company accounts made up to 31 March 2011
27 November 2011Total exemption small company accounts made up to 31 March 2011
16 September 2011Termination of appointment of Karen Golding as a secretary
16 September 2011Termination of appointment of Karen Golding as a secretary
10 August 2011Annual return made up to 8 August 2011 with a full list of shareholders
10 August 2011Annual return made up to 8 August 2011 with a full list of shareholders
10 August 2011Annual return made up to 8 August 2011 with a full list of shareholders
14 September 2010Total exemption small company accounts made up to 31 March 2010
14 September 2010Total exemption small company accounts made up to 31 March 2010
10 August 2010Annual return made up to 8 August 2010 with a full list of shareholders
10 August 2010Annual return made up to 8 August 2010 with a full list of shareholders
10 August 2010Annual return made up to 8 August 2010 with a full list of shareholders
15 December 2009Termination of appointment of Marc Howard as a director
15 December 2009Termination of appointment of Marc Howard as a director
15 December 2009Termination of appointment of Malachy O'connor as a secretary
15 December 2009Termination of appointment of Malachy O'connor as a secretary
9 December 2009Annual return made up to 25 November 2009 with a full list of shareholders
9 December 2009Annual return made up to 25 November 2009 with a full list of shareholders
24 June 2009Total exemption small company accounts made up to 31 March 2009
24 June 2009Total exemption small company accounts made up to 31 March 2009
19 January 2009Return made up to 25/11/08; full list of members
19 January 2009Return made up to 25/11/08; full list of members
19 September 2008Total exemption small company accounts made up to 31 March 2008
19 September 2008Total exemption small company accounts made up to 31 March 2008
28 July 2008Company name changed golding machinery LIMITED\certificate issued on 29/07/08
28 July 2008Company name changed golding machinery LIMITED\certificate issued on 29/07/08
3 June 2008Return made up to 25/11/07; full list of members
3 June 2008Return made up to 25/11/07; full list of members
3 February 2008Total exemption small company accounts made up to 31 March 2007
3 February 2008Total exemption small company accounts made up to 31 March 2007
1 December 2006Return made up to 25/11/06; full list of members
1 December 2006New secretary appointed
1 December 2006New secretary appointed
1 December 2006Return made up to 25/11/06; full list of members
13 September 2006Total exemption small company accounts made up to 31 March 2006
13 September 2006Total exemption small company accounts made up to 31 March 2006
10 May 2006Registered office changed on 10/05/06 from: 1 peterborough road harrow middlesex HA1 2AX
10 May 2006Registered office changed on 10/05/06 from: 1 peterborough road harrow middlesex HA1 2AX
23 March 2006Accounting reference date extended from 30/11/05 to 31/03/06
23 March 2006Accounting reference date extended from 30/11/05 to 31/03/06
12 December 2005Return made up to 25/11/05; full list of members
12 December 2005Return made up to 25/11/05; full list of members
17 March 2005Total exemption small company accounts made up to 30 November 2004
17 March 2005Total exemption small company accounts made up to 30 November 2004
19 November 2004Return made up to 25/11/04; full list of members
19 November 2004Return made up to 25/11/04; full list of members
19 April 2004Total exemption small company accounts made up to 30 November 2003
19 April 2004Total exemption small company accounts made up to 30 November 2003
3 December 2003Return made up to 25/11/03; full list of members
3 December 2003Return made up to 25/11/03; full list of members
30 May 2003Total exemption small company accounts made up to 30 November 2002
30 May 2003Total exemption small company accounts made up to 30 November 2002
2 January 2003Return made up to 25/11/02; full list of members
2 January 2003Return made up to 25/11/02; full list of members
23 August 2002Total exemption small company accounts made up to 30 November 2001
23 August 2002Total exemption small company accounts made up to 30 November 2001
30 January 2002New secretary appointed
30 January 2002Secretary resigned
30 January 2002Return made up to 25/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 January 2002New secretary appointed
30 January 2002Secretary resigned
30 January 2002Return made up to 25/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 April 2001New director appointed
17 April 2001New director appointed
15 February 2001Accounts for a small company made up to 30 November 2000
15 February 2001Accounts for a small company made up to 30 November 2000
22 November 2000Return made up to 25/11/00; full list of members
  • 363(287) ‐ Registered office changed on 22/11/00
22 November 2000Return made up to 25/11/00; full list of members
  • 363(287) ‐ Registered office changed on 22/11/00
13 April 2000Full accounts made up to 30 November 1999
13 April 2000Full accounts made up to 30 November 1999
17 January 2000Return made up to 25/11/99; full list of members
17 January 2000Return made up to 25/11/99; full list of members
21 May 1999Accounts for a small company made up to 30 November 1998
21 May 1999Accounts for a small company made up to 30 November 1998
30 November 1998Return made up to 25/11/98; no change of members
30 November 1998Return made up to 25/11/98; no change of members
19 May 1998Accounts for a small company made up to 30 November 1997
19 May 1998Accounts for a small company made up to 30 November 1997
29 January 1998Return made up to 25/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 January 1998Return made up to 25/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 December 1997Particulars of contract relating to shares
22 December 1997Ad 30/11/97--------- £ si 900@1=900 £ ic 100/1000
22 December 1997Particulars of contract relating to shares
22 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 December 1997£ nc 100/1000 30/11/97
22 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 December 1997Ad 30/11/97--------- £ si 900@1=900 £ ic 100/1000
22 December 1997£ nc 100/1000 30/11/97
9 September 1997Accounts for a small company made up to 30 November 1996
9 September 1997Accounts for a small company made up to 30 November 1996
21 November 1996Return made up to 25/11/96; no change of members
21 November 1996Return made up to 25/11/96; no change of members
24 April 1996Accounts for a small company made up to 30 November 1995
24 April 1996Accounts for a small company made up to 30 November 1995
27 November 1995Return made up to 25/11/95; full list of members
27 November 1995Return made up to 25/11/95; full list of members
29 June 1995Accounts for a small company made up to 30 November 1994
29 June 1995Accounts for a small company made up to 30 November 1994
25 November 1991Incorporation
25 November 1991Incorporation
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