| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
update account_ref_day 30 => 31 |
| 2023-10-07 |
update account_ref_month 9 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2024-06-30 => 2023-12-31 |
| 2023-09-01 |
update statutory_documents PREVSHO FROM 30/09/2023 TO 31/03/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN RAYMOND WILLIAMS |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN SUMMERS |
| 2022-08-04 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2021-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MERCURY CSC LIMITED / 30/06/2020 |
| 2021-03-03 |
update statutory_documents CESSATION OF JOSEPH SUGDEN AS A PSC |
| 2021-02-07 |
update num_mort_charges 5 => 6 |
| 2021-02-07 |
update num_mort_satisfied 4 => 5 |
| 2021-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050707070006 |
| 2021-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050707070005 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-02-07 |
update num_mort_charges 4 => 5 |
| 2020-02-07 |
update num_mort_outstanding 4 => 1 |
| 2020-02-07 |
update num_mort_satisfied 0 => 4 |
| 2020-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050707070005 |
| 2020-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2019-03-06 |
update statutory_documents CESSATION OF AMBIENT AIR CONDITIONING HOLDINGS LIMITED AS A PSC |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MORRELL |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 8 => 9 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2019-06-30 |
| 2018-09-24 |
update statutory_documents CURREXT FROM 31/08/2018 TO 30/09/2018 |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH SUGDEN |
| 2018-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH SUGDEN |
| 2018-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCURY CSC LIMITED |
| 2018-07-06 |
update statutory_documents CESSATION OF AMBIENT AIR CONDITIONING HOLDINGS LIMITED AS A PSC |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBIENT AIR CONDITIONING HOLDINGS LIMITED |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL TURNER |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-06-30 |
delete source_ip 82.165.58.119 |
| 2016-06-30 |
insert source_ip 217.160.223.71 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-12 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-03-11 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SUGDEN |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-18 |
update statutory_documents 11/03/15 FULL LIST |
| 2014-08-16 |
delete address 4 Wheeley Ridge
Wheeley Lane
Alvechurch
Worcestershire
B48 7DD |
| 2014-08-16 |
insert address 4 Wheeley Ridge
Wheeley Road
Alvechurch
Worcestershire
B48 7DD |
| 2014-08-16 |
update primary_contact 4 Wheeley Ridge
Wheeley Lane
Alvechurch
Worcestershire
B48 7DD => 4 Wheeley Ridge
Wheeley Road
Alvechurch
Worcestershire
B48 7DD |
| 2014-07-11 |
insert sales_emails sa..@ambientac.co.uk |
| 2014-07-11 |
delete address Wheeley Road
Alvechurch
Worceshire
B48 7DD |
| 2014-07-11 |
delete fax 0121 445 3000 |
| 2014-07-11 |
insert alias Ambient AC |
| 2014-07-11 |
insert email sa..@ambientac.co.uk |
| 2014-07-11 |
insert index_pages_linkeddomain pedleyonline.co.uk |
| 2014-07-11 |
update description |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-11 |
update statutory_documents 11/03/14 FULL LIST |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES ELLIOTT / 07/08/2013 |
| 2013-08-30 |
insert address Wheeley Road
Alvechurch
Worceshire
B48 7DD |
| 2013-08-30 |
insert alias Ambient Air Conditioning Ltd |
| 2013-08-30 |
insert fax 0121 445 3000 |
| 2013-08-30 |
insert phone 0121 445 1111 |
| 2013-08-30 |
update description |
| 2013-08-30 |
update primary_contact null => Wheeley Road
Alvechurch
Worceshire
B48 7DD |
| 2013-07-05 |
delete address Wheeley Road
Alvechurch
Worceshire
B48 7DD |
| 2013-07-05 |
delete alias Ambient Air Conditioning Ltd |
| 2013-07-05 |
delete fax 0121 445 3000 |
| 2013-07-05 |
delete phone 0121 445 1111 |
| 2013-07-05 |
update description |
| 2013-07-05 |
update primary_contact Wheeley Road
Alvechurch
Worceshire
B48 7DD => null |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-03-12 |
update statutory_documents 11/03/13 FULL LIST |
| 2013-03-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 11/03/12 FULL LIST |
| 2011-06-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 11/03/11 FULL LIST |
| 2010-05-04 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY BONELLO |
| 2010-03-23 |
update statutory_documents 11/03/10 FULL LIST |
| 2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS; AMEND |
| 2005-05-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |