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B.L. REFRIGERATION & AIR CONDITIONING LIMITED

Company number NI012775

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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)
14 Mar 2024 TM01 Termination of appointment of Keith Elliott as a director on 2 March 2024
14 Mar 2024 TM02 Termination of appointment of Keith Elliott as a secretary on 2 March 2024
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
07 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
02 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with updates
19 May 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 30 June 2020
04 Jan 2021 AP01 Appointment of Mr Christopher Bailie as a director on 4 January 2021
31 Jul 2020 CS01 30/06/20 Statement of Capital gbp 6263
  • ANNOTATION Clarification a second filed CS01 was registered on 25/01/2021
19 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
28 Oct 2019 TM01 Termination of appointment of Glenn Mcgregor as a director on 28 October 2019
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
11 Jul 2018 PSC01 Notification of Gillian Bailie as a person with significant control on 19 December 2017
10 Jul 2018 PSC04 Change of details for Mr David Leslie Bailie as a person with significant control on 19 December 2017
19 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2017 SH08 Change of share class name or designation
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
12 Dec 2016 CH01 Director's details changed for Keith Elliott on 1 December 2016
12 Dec 2016 AP01 Appointment of Mr Glenn Mcgregor as a director on 8 December 2016