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REGA VENTILATION LIMITED

Company number 01819312

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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)
02 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
12 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
08 Jun 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
31 Jul 2019 SH03 Purchase of own shares.
18 Jul 2019 SH08 Change of share class name or designation
18 Jul 2019 SH06 Cancellation of shares. Statement of capital on 1 July 2019
  • GBP 500.00
18 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 PSC04 Change of details for Mr Robert James Hamilton as a person with significant control on 1 July 2019
02 Jul 2019 CH01 Director's details changed for Mr Robert James Hamilton on 2 July 2019
02 Jul 2019 CH01 Director's details changed for Mr Christopher John Hamilton on 2 July 2019
02 Jul 2019 PSC01 Notification of Christopher John Hamilton as a person with significant control on 1 July 2019
02 Jul 2019 PSC07 Cessation of Linda Jane Hamilton as a person with significant control on 1 July 2019
02 Jul 2019 PSC07 Cessation of Andrew Matthew Hamilton as a person with significant control on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Andrew Matthew Hamilton as a director on 1 July 2019
26 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
04 Apr 2019 PSC01 Notification of Robert James Hamilton as a person with significant control on 1 January 2019