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E & S HEATING & VENTILATION LIMITED

Company number 01959886

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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)
29 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
29 Feb 2024 AA Full accounts made up to 30 April 2023
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
24 Apr 2023 MR01 Registration of charge 019598860004, created on 24 April 2023
16 Oct 2022 AA Full accounts made up to 30 April 2022
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 499,132
28 Apr 2022 AA Full accounts made up to 30 April 2021
24 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with updates
18 Oct 2021 SH20 Statement by Directors
18 Oct 2021 SH19 Statement of capital on 18 October 2021
  • GBP 132
18 Oct 2021 CAP-SS Solvency Statement dated 23/04/21
18 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2021 AA Full accounts made up to 30 April 2020
18 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
10 Dec 2020 MR01 Registration of charge 019598860003, created on 12 November 2020
03 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with updates
03 Mar 2020 PSC01 Notification of Jane Shephard as a person with significant control on 20 January 2020
03 Mar 2020 PSC04 Change of details for Mr Leonard William Shephard as a person with significant control on 20 January 2020
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 534,871
11 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2020 AA Full accounts made up to 30 April 2019
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
23 Dec 2019 CH01 Director's details changed for Anna Jane Shephard on 22 December 2019
28 Jan 2019 AA Full accounts made up to 30 April 2018