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VENT-AXIA GROUP LIMITED

Company number 01102834

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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)
20 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
20 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
20 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
20 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
11 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
16 Dec 2022 AA Full accounts made up to 31 July 2022
15 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
07 Apr 2022 AA Full accounts made up to 31 July 2021
02 Feb 2022 TM02 Termination of appointment of Michael Anscombe as a secretary on 31 January 2022
11 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with no updates
08 Apr 2021 AA Full accounts made up to 31 July 2020
12 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
31 Dec 2019 AA Full accounts made up to 31 July 2019
16 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
01 Aug 2019 AP01 Appointment of Mr Andrew O'brien as a director on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of Ian Dew as a director on 31 July 2019
07 May 2019 AA Full accounts made up to 31 July 2018
10 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
27 Jul 2018 SH20 Statement by Directors
27 Jul 2018 SH19 Statement of capital on 27 July 2018
  • GBP 5
  • EUR 40,000
27 Jul 2018 CAP-SS Solvency Statement dated 26/07/18
27 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2017 AA Full accounts made up to 31 July 2017
07 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
08 Feb 2017 AA Full accounts made up to 31 July 2016