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Kirwin Air Conditioning Limited

Documents

Total Documents114
Total Pages523

Filing History

23 November 2023Total exemption full accounts made up to 30 April 2023
17 April 2023Confirmation statement made on 4 April 2023 with updates
23 January 2023Total exemption full accounts made up to 30 April 2022
19 April 2022Confirmation statement made on 7 April 2022 with updates
16 November 2021Total exemption full accounts made up to 30 April 2021
12 April 2021Confirmation statement made on 11 April 2021 with no updates
24 November 2020Total exemption full accounts made up to 30 April 2020
14 May 2020Confirmation statement made on 11 April 2020 with no updates
27 December 2019Total exemption full accounts made up to 30 April 2019
1 May 2019Confirmation statement made on 11 April 2019 with no updates
15 January 2019Total exemption full accounts made up to 30 April 2018
26 April 2018Confirmation statement made on 11 April 2018 with no updates
7 November 2017Total exemption full accounts made up to 30 April 2017
7 November 2017Total exemption full accounts made up to 30 April 2017
28 April 2017Confirmation statement made on 11 April 2017 with updates
28 April 2017Confirmation statement made on 11 April 2017 with updates
25 October 2016Total exemption small company accounts made up to 30 April 2016
25 October 2016Total exemption small company accounts made up to 30 April 2016
18 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
15 December 2015Total exemption small company accounts made up to 30 April 2015
15 December 2015Total exemption small company accounts made up to 30 April 2015
5 June 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
5 June 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
24 November 2014Total exemption small company accounts made up to 30 April 2014
24 November 2014Total exemption small company accounts made up to 30 April 2014
24 June 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
24 June 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
12 December 2013Total exemption small company accounts made up to 30 April 2013
12 December 2013Total exemption small company accounts made up to 30 April 2013
8 May 2013Annual return made up to 11 April 2013 with a full list of shareholders
8 May 2013Annual return made up to 11 April 2013 with a full list of shareholders
29 November 2012Total exemption small company accounts made up to 30 April 2012
29 November 2012Total exemption small company accounts made up to 30 April 2012
23 April 2012Annual return made up to 11 April 2012 with a full list of shareholders
23 April 2012Annual return made up to 11 April 2012 with a full list of shareholders
28 July 2011Total exemption small company accounts made up to 30 April 2011
28 July 2011Total exemption small company accounts made up to 30 April 2011
22 July 2011Termination of appointment of Hugh Crowther as a secretary
22 July 2011Termination of appointment of Hugh Crowther as a secretary
26 May 2011Annual return made up to 11 April 2011 with a full list of shareholders
26 May 2011Annual return made up to 11 April 2011 with a full list of shareholders
24 January 2011Total exemption small company accounts made up to 30 April 2010
24 January 2011Total exemption small company accounts made up to 30 April 2010
12 May 2010Director's details changed for Mr Terrence Patrick Kirwin on 11 April 2010
12 May 2010Annual return made up to 11 April 2010 with a full list of shareholders
12 May 2010Annual return made up to 11 April 2010 with a full list of shareholders
12 May 2010Director's details changed for Mr Terrence Patrick Kirwin on 11 April 2010
21 October 2009Total exemption small company accounts made up to 30 April 2009
21 October 2009Total exemption small company accounts made up to 30 April 2009
23 April 2009Return made up to 11/04/09; full list of members
23 April 2009Return made up to 11/04/09; full list of members
3 November 2008Total exemption small company accounts made up to 30 April 2008
3 November 2008Total exemption small company accounts made up to 30 April 2008
21 April 2008Return made up to 11/04/08; full list of members
21 April 2008Director's change of particulars / terrence kirwin / 20/12/2007
21 April 2008Return made up to 11/04/08; full list of members
21 April 2008Director's change of particulars / terrence kirwin / 20/12/2007
24 October 2007Total exemption small company accounts made up to 30 April 2007
24 October 2007Total exemption small company accounts made up to 30 April 2007
27 April 2007Return made up to 11/04/07; no change of members
  • 363(353) ‐ Location of register of members address changed
27 April 2007Return made up to 11/04/07; no change of members
  • 363(353) ‐ Location of register of members address changed
16 October 2006Total exemption small company accounts made up to 30 April 2006
16 October 2006Total exemption small company accounts made up to 30 April 2006
4 May 2006Return made up to 11/04/06; full list of members
4 May 2006Return made up to 11/04/06; full list of members
29 November 2005Total exemption small company accounts made up to 30 April 2005
29 November 2005Total exemption small company accounts made up to 30 April 2005
19 April 2005Return made up to 11/04/05; full list of members
19 April 2005Return made up to 11/04/05; full list of members
11 March 2005Declaration of assistance for shares acquisition
11 March 2005Director resigned
11 March 2005Declaration of assistance for shares acquisition
11 March 2005Director resigned
11 March 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 March 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 November 2004Total exemption small company accounts made up to 30 April 2004
30 November 2004Total exemption small company accounts made up to 30 April 2004
20 May 2004Return made up to 27/04/04; full list of members
20 May 2004Return made up to 27/04/04; full list of members
7 April 2004New secretary appointed
7 April 2004New secretary appointed
30 March 2004Secretary resigned
30 March 2004Secretary resigned
9 October 2003Total exemption small company accounts made up to 30 April 2003
9 October 2003Total exemption small company accounts made up to 30 April 2003
1 May 2003Return made up to 27/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 May 2003Return made up to 27/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 January 2003Total exemption small company accounts made up to 30 April 2002
20 January 2003Total exemption small company accounts made up to 30 April 2002
9 May 2002Return made up to 27/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
9 May 2002Return made up to 27/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 October 2001Total exemption small company accounts made up to 30 April 2001
27 October 2001Total exemption small company accounts made up to 30 April 2001
1 May 2001Return made up to 27/04/01; full list of members
  • 363(287) ‐ Registered office changed on 01/05/01
1 May 2001Return made up to 27/04/01; full list of members
  • 363(287) ‐ Registered office changed on 01/05/01
21 September 2000Particulars of mortgage/charge
21 September 2000Particulars of mortgage/charge
2 June 2000Ad 27/04/00--------- £ si 99@1=99 £ ic 1/100
2 June 2000Ad 27/04/00--------- £ si 99@1=99 £ ic 1/100
9 May 2000New secretary appointed
9 May 2000Registered office changed on 09/05/00 from: 12 york place leeds west yorkshire LS1 2DS
9 May 2000New director appointed
9 May 2000Secretary resigned
9 May 2000New director appointed
9 May 2000New secretary appointed
9 May 2000New director appointed
9 May 2000Director resigned
9 May 2000Secretary resigned
9 May 2000New director appointed
9 May 2000Registered office changed on 09/05/00 from: 12 york place leeds west yorkshire LS1 2DS
9 May 2000Director resigned
27 April 2000Incorporation
27 April 2000Incorporation
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