AIR HANDLERS (NORTHERN) LIMITED


Registered number: 02762764
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Name: AIR HANDLERS (NORTHERN) LIMITED
AIR HANDLERS (NORTHERN) LTD
Address: ALFRED PROCTER HOUSE, BUTE STREET, SALFORD, LANCASHIRE, M50 1DU
Incorporation Date: 1992-11-06

Company status: Active


Company Documents

date name form type
2022-12-15 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS TM01
2022-11-23 31/03/22 TOTAL EXEMPTION FULL AA
2022-11-07 CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES CS01
2021-10-25 31/03/21 TOTAL EXEMPTION FULL AA
2021-11-18 CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES CS01
2020-12-04 31/03/20 TOTAL EXEMPTION FULL AA
2020-11-21 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES CS01
2019-11-11 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES CS01
2019-12-10 31/03/19 TOTAL EXEMPTION FULL AA
2018-10-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2018-11-15 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES CS01
2018-10-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 MR04
2018-10-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2018-11-14 31/03/18 TOTAL EXEMPTION FULL AA
2017-11-06 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES CS01
2017-12-04 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-17 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES CS01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-27 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PINCHBECK / 27/03/2015 CH01
2015-08-14 SECRETARY APPOINTED MRS DAWN ANN COYLE AP03
2015-08-14 DIRECTOR APPOINTED MR DAVID JAMES ROBERTS AP01
2015-08-14 DIRECTOR APPOINTED MR MARK GERARD WILLIAM HIGGITT AP01
2015-08-14 DIRECTOR APPOINTED MR FILIPE MENDES NUNES BEIRAO AP01
2015-08-14 APPOINTMENT TERMINATED, DIRECTOR BRIAN PINCHBECK TM01
2015-12-10 06/11/15 FULL LIST AR01
2014-06-23 APPOINTMENT TERMINATED, DIRECTOR CECILIA WILLIAMS TM01
2014-12-04 06/11/14 NO CHANGES AR01
2014-04-07 REGISTRATION OF A CHARGE / CHARGE CODE 027627640014 MR01
2014-04-03 REGISTRATION OF A CHARGE / CHARGE CODE 027627640015 MR01
2014-04-16 21/03/14 FULL LIST AR01
2014-06-23 APPOINTMENT TERMINATED, SECRETARY CECILIA WILLIAMS TM02
2014-12-08 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2013-04-18 21/03/13 FULL LIST AR01
2013-12-06 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-25 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 MR05
2013-12-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2013-11-25 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 MR05
2012-03-21 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2012-07-13 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2012-11-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 MG01
2012-03-21 21/03/12 FULL LIST AR01
2012-09-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 MG01
2012-06-25 RETURN OF PURCHASE OF OWN SHARES SH03
2011-09-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2011-12-07 06/11/11 FULL LIST AR01
2011-01-12 APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARTH TM01
2011-12-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 MG01
2011-12-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2010-11-18 DIRECTOR APPOINTED MRS CECILIA SARAH WILLIAMS AP01
2010-11-26 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 AA
2010-09-15 APPOINTMENT TERMINATED, DIRECTOR ALEX PINCHBECK TM01
2010-09-15 APPOINTMENT TERMINATED, DIRECTOR ANDREW PINCHBECK TM01
2010-11-18 06/11/10 FULL LIST AR01
2010-09-15 APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON TM01
2010-09-16 DIRECTOR APPOINTED MR JOHN HOWARTH AP01
2010-09-16 DIRECTOR APPOINTED MR BRIAN PINCHBECK AP01

Last update: 2024-10-28 09:01:37