| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2024 FROM
C/O TAXASSIST ACCOUNTANTS 635 BATH ROAD
BURNHAM
SLOUGH
BERKSHIRE
SL1 6AE
UNITED KINGDOM |
| 2024-04-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-04-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-04-12 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2022-08-07 |
insert company_previous_name B&N AIR CONDITIONING LTD |
| 2022-08-07 |
update name B&N AIR CONDITIONING LTD => HART MECHANICAL ENGINEERING LTD |
| 2022-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY JAMES PEARCE / 28/07/2022 |
| 2022-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BILLY JAMES PEARCE / 28/07/2022 |
| 2022-07-20 |
update statutory_documents COMPANY NAME CHANGED B&N AIR CONDITIONING LTD
CERTIFICATE ISSUED ON 20/07/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BILLY JAMES PEARCE / 17/01/2022 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-02-07 |
update account_category DORMANT => null |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-04-07 |
update account_ref_month 10 => 8 |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-03 => 2021-05-31 |
| 2020-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-03-30 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 31/08/2019 |
| 2019-11-07 |
delete address 6 SWITCHBACK ROAD NORTH MAIDENHEAD ENGLAND SL6 7UE |
| 2019-11-07 |
insert address C/O TAXASSIST ACCOUNTANTS 635 BATH ROAD BURNHAM SLOUGH BERKSHIRE UNITED KINGDOM SL1 6AE |
| 2019-11-07 |
update registered_address |
| 2019-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2019 FROM
6 SWITCHBACK ROAD NORTH
MAIDENHEAD
SL6 7UE
ENGLAND |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY JAMES PEARCE / 18/10/2019 |
| 2019-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BILLY JAMES PEARCE / 18/10/2019 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-10-07 |
delete address 99 MAYPOLE ROAD TAPLOW MAIDENHEAD UNITED KINGDOM SL6 0NA |
| 2019-10-07 |
insert address 6 SWITCHBACK ROAD NORTH MAIDENHEAD ENGLAND SL6 7UE |
| 2019-10-07 |
update registered_address |
| 2019-09-10 |
update statutory_documents CESSATION OF NEIL ROBERT PEARCE AS A PSC |
| 2019-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2019 FROM
99 MAYPOLE ROAD
TAPLOW
MAIDENHEAD
SL6 0NA
UNITED KINGDOM |
| 2019-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PEARCE |
| 2018-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |