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PRO COOL AIR CONDITIONING & VENTILATION LIMITED

Company number 11305884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
20 Sep 2023 AA Micro company accounts made up to 30 April 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 5
04 Apr 2023 AP01 Appointment of Mr Nicholas James Chamberlain as a director on 16 December 2022
04 Apr 2023 AP01 Appointment of Mr Rhys Huw Briggs as a director on 16 December 2022
15 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
29 Jun 2022 MR01 Registration of charge 113058840001, created on 29 June 2022
17 Jun 2022 AA Micro company accounts made up to 30 April 2022
18 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-16
22 Jul 2021 AA Micro company accounts made up to 30 April 2021
16 Jul 2021 AD01 Registered office address changed from Unit 11 Ard Business Park, Polo Grounds New Inn Pontypool NP4 0SW Wales to David House Mill Road Pontnewynydd Pontypool NP4 6NG on 16 July 2021
21 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
18 Jun 2020 AA Micro company accounts made up to 30 April 2020
12 Jun 2020 AD01 Registered office address changed from 19 Clairwain New Inn Pontypool NP4 0QA Wales to Unit 11 Ard Business Park, Polo Grounds New Inn Pontypool NP4 0SW on 12 June 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
12 Jun 2020 AD01 Registered office address changed from 11 Clairwain New Inn Pontypool NP4 0QA United Kingdom to 19 Clairwain New Inn Pontypool NP4 0QA on 12 June 2020
12 Jun 2020 TM01 Termination of appointment of Craig Reed as a director on 12 June 2020
12 Jun 2020 PSC07 Cessation of Craig Reed as a person with significant control on 12 June 2020
18 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
16 Aug 2019 AA Micro company accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
15 Apr 2019 AP01 Appointment of Mr Michael Clark as a director on 10 April 2019
12 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted