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J.C. VENTS LIMITED

Company number 01450539

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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)
04 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	TM01	Termination of appointment of Gerhard Karl Christian Warnke as a director on 12 September 2024	View PDF Termination of appointment of Gerhard Karl Christian Warnke as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
20 May 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
02 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
20 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Nov 2017	PSC07	Cessation of Nicholas Reginald John Brooke-Walder as a person with significant control on 25 October 2017	View PDF Cessation of Nicholas Reginald John Brooke-Walder as a person with significant control on 25 October 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	PSC02	Notification of Maico Ventilation Uk Limited as a person with significant control on 25 October 2017	View PDF Notification of Maico Ventilation Uk Limited as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Nov 2017	TM01	Termination of appointment of Nicholas Reginald John Brooke-Walder as a director on 25 October 2017	View PDF Termination of appointment of Nicholas Reginald John Brooke-Walder as a director on 25 October 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	TM01	Termination of appointment of Corinne Jane Brooke-Walder as a director on 25 October 2017	View PDF Termination of appointment of Corinne Jane Brooke-Walder as a director on 25 October 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	TM02	Termination of appointment of Christopher John Quinsee as a secretary on 25 October 2017	View PDF Termination of appointment of Christopher John Quinsee as a secretary on 25 October 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AP01	Appointment of Mr James Aaron Turley as a director on 25 October 2017	View PDF Appointment of Mr James Aaron Turley as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)

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J.C. VENTS LIMITED

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