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VENTILATING EQUIPMENT SUPPLY HOLDINGS LTD

Company number 01492290

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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)
13 Jan 2021 SH06 Cancellation of shares. Statement of capital on 26 June 2020
  • GBP 167,014
13 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
15 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 December 2019
  • GBP 168,453
15 Jan 2020 SH03 Purchase of own shares.
17 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
30 Jul 2019 SH06 Cancellation of shares. Statement of capital on 27 June 2019
  • GBP 169,892
30 Jul 2019 SH03 Purchase of own shares.
03 Apr 2019 CH01 Director's details changed for Mr John Richard Julian Peters on 1 April 2019
03 Apr 2019 CH01 Director's details changed for Mr Kenneth Robert White on 1 April 2019
03 Apr 2019 CH03 Secretary's details changed for Mr Kenneth Robert White on 1 April 2019
03 Apr 2019 AP01 Appointment of Mrs Nicola Ann Peters as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Jill Miriam Peters as a director on 31 March 2019
03 Apr 2019 TM01 Termination of appointment of David Leonard Peters as a director on 31 March 2019
22 Mar 2019 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
30 Jan 2019 SH06 Cancellation of shares. Statement of capital on 20 December 2018
  • GBP 171,331
30 Jan 2019 SH03 Purchase of own shares.
17 Aug 2018 SH06 Cancellation of shares. Statement of capital on 27 June 2018
  • GBP 172,770
17 Aug 2018 SH03 Purchase of own shares.
02 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
13 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2018 SH06 Cancellation of shares. Statement of capital on 30 January 2018
  • GBP 174,209
28 Mar 2018 SH03 Purchase of own shares.
12 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates