Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
AP01 |
Appointment of Mr Craig Condie as a director on 25 October 2024
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25 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2024 |
AD01 |
Registered office address changed from PO Box 4385 00666800 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 September 2024
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12 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 00666800 - Companies House Default Address, Cardiff, CF14 8LH on 12 August 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Brian Dempster on 22 September 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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02 Nov 2020 |
AP03 |
Appointment of Mr Lindsay Duncan Gunn Darroch as a secretary on 26 August 2020
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02 Nov 2020 |
TM02 |
Termination of appointment of Leslie Mcdonald Livingstone as a secretary on 26 August 2020
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21 Jan 2020 |
AP01 |
Appointment of Mr Brian Dempster as a director on 14 November 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
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03 Jan 2018 |
CH03 |
Secretary's details changed for Leslie Mcdonald Livingstone on 3 January 2018
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07 Nov 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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03 May 2017 |
CERTNM |
Company name changed pro-duct ventilation LIMITED\certificate issued on 03/05/17
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-28
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