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HALIFAX SHEET METAL & VENTILATION LIMITED

Company number 02767161

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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)
17 May 2019 MR01 Registration of charge 027671610013, created on 7 May 2019
10 May 2019 PSC01 Notification of Danny Steven Sawrij as a person with significant control on 7 May 2019
10 May 2019 PSC07 Cessation of Leo Group Ltd as a person with significant control on 7 May 2019
02 May 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
02 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
06 Feb 2019 MR01 Registration of charge 027671610012, created on 22 January 2019
01 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
01 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
15 Jan 2019 AP01 Appointment of Mr Manjit Singh Powar as a director on 15 January 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
05 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
21 Aug 2018 MR01 Registration of charge 027671610011, created on 21 August 2018
21 Aug 2018 MR01 Registration of charge 027671610010, created on 16 August 2018
01 Feb 2018 AA Accounts for a small company made up to 30 April 2017
21 Dec 2017 MR01 Registration of charge 027671610009, created on 13 December 2017
12 Dec 2017 MR01 Registration of charge 027671610008, created on 5 December 2017
29 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
16 Nov 2017 MR01 Registration of charge 027671610007, created on 6 November 2017
30 Jun 2017 TM01 Termination of appointment of Michael John Sheehan as a director on 23 June 2017
03 Feb 2017 AA Accounts for a small company made up to 30 April 2016
01 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
11 Mar 2016 AP01 Appointment of Mr Danny Steven Sawrij as a director on 1 March 2016
09 Feb 2016 AA Accounts for a small company made up to 30 April 2015
01 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
11 Feb 2015 AA Accounts for a small company made up to 30 April 2014