MACH-AIRE (HOLDINGS) LIMITED - History of Changes


DateDescription
2025-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2025 FROM SUITE 9 ROCKFIELD HOUSE 512 DARWEN ROAD BROMLEY CROSS BOLTON BL7 9DX ENGLAND
2025-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/25, NO UPDATES
2024-10-22 delete source_ip 35.246.6.109
2024-10-22 insert source_ip 34.149.87.45
2024-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/24, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-07 delete address 30 FALL BIRCH ROAD LOSTOCK BOLTON LANCASHIRE ENGLAND BL6 4LF
2023-06-07 insert address SUITE 9 ROCKFIELD HOUSE 512 DARWEN ROAD BROMLEY CROSS BOLTON ENGLAND BL7 9DX
2023-06-07 update registered_address
2023-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM 30 FALL BIRCH ROAD LOSTOCK BOLTON LANCASHIRE BL6 4LF ENGLAND
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 4 => 3
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-03-31
2023-04-07 update accounts_next_due_date 2023-01-31 => 2023-12-31
2023-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES
2022-11-04 delete address 30 Fall Birch Road, Lostock, Bolton, BL6 4LF
2022-11-04 insert address Bridge Street, Horwich, Bolton, BL6 7BT
2022-11-04 update primary_contact 30 Fall Birch Road, Lostock, Bolton, BL6 4LF => Bridge Street, Horwich, Bolton, BL6 7BT
2022-10-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-13 update statutory_documents PREVSHO FROM 30/04/2022 TO 31/03/2022
2022-08-02 delete source_ip 23.236.62.147
2022-08-02 insert source_ip 35.246.6.109
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-03-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE LABS LIMITED
2022-03-08 update statutory_documents DIRECTOR APPOINTED MR ADAM MARK TAYLOR
2022-03-08 update statutory_documents DIRECTOR APPOINTED MR PAUL GLYNN
2022-03-08 update statutory_documents DIRECTOR APPOINTED MR STEVEN LEE HULME
2022-03-08 update statutory_documents CESSATION OF ROY THOMAS ALLWOOD AS A PSC
2022-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY ALLWOOD
2021-08-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-08-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-07-19 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES
2020-08-09 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-08-09 update accounts_last_madeup_date null => 2020-04-30
2020-08-09 update accounts_next_due_date 2021-04-25 => 2022-01-31
2020-07-07 update accounts_next_due_date 2021-01-25 => 2021-04-25
2020-07-07 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2019-05-15 update statutory_documents 15/05/19 STATEMENT OF CAPITAL GBP 100
2019-04-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION