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M. & Y. VENTILATION EQUIPMENT LIMITED

Company number 03043925

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
23 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
11 Mar 2024 TM01 Termination of appointment of Stanton Stanistreet as a director on 4 March 2024
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 10 April 2022
03 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 22 September 2023
22 Sep 2023 CS01 22/09/23 Statement of Capital gbp 31
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/10/2023
01 Jun 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/10/2023
28 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Aug 2021 PSC04 Change of details for Mr Brett Ian Wilson as a person with significant control on 5 August 2021
04 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Pruchase by the company purchase of own shares 19/05/2021
30 Jul 2021 SH06 Cancellation of shares. Statement of capital on 19 May 2021
  • GBP 31
22 Jul 2021 PSC07 Cessation of Ryszard Wojtek Palej as a person with significant control on 19 May 2021
22 Jul 2021 PSC04 Change of details for Mr Brett Ian Wilson as a person with significant control on 19 May 2021
14 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jun 2021 TM01 Termination of appointment of Ryszard Wojtek Palej as a director on 1 May 2021
26 Apr 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
16 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30- 34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 16 December 2019
18 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates