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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)
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,042
04 Apr 2016 CH01 Director's details changed for Mr Christopher John Hamilton on 4 April 2016
04 Apr 2016 CH01 Director's details changed for Mr Robert James Hamilton on 4 April 2016
15 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2015 AP01 Appointment of Mr Christopher John Hamilton as a director on 1 September 2015
30 Sep 2015 AP01 Appointment of Mr Robert James Hamilton as a director on 1 September 2015
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 1,042
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 1,042
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 500
07 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 500
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 9
08 Jan 2013 SH03 Purchase of own shares.
02 Jan 2013 SH06 Cancellation of shares. Statement of capital on 2 January 2013
  • GBP 500
02 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2012 TM01 Termination of appointment of John Watson as a director
18 Dec 2012 TM02 Termination of appointment of John Watson as a secretary