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A.C. VENTILATION LIMITED

Company number 03063273

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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)
10 Jul 2024 AP01 Appointment of Mr Paul Mawdsley as a director on 1 July 2024
21 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
08 Dec 2023 MR04 Satisfaction of charge 1 in full
16 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
17 Jun 2022 PSC02 Notification of M & a Systems Ltd as a person with significant control on 2 March 2021
17 Jun 2022 PSC07 Cessation of Miles John Gorton as a person with significant control on 2 March 2021
17 Jun 2022 PSC07 Cessation of Andrea Gorton as a person with significant control on 2 March 2021
09 Mar 2022 AD01 Registered office address changed from 89 -89 Manchester Road Rochdale OL11 4JG England to 87 - 89 Manchester Road Rochdale OL11 4JG on 9 March 2022
08 Mar 2022 AD01 Registered office address changed from 6 Plover Close Glossop Derbyshire SK13 8UB to 89 -89 Manchester Road Rochdale OL11 4JG on 8 March 2022
21 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
09 Mar 2021 TM01 Termination of appointment of Andrea Gorton as a director on 2 March 2021
09 Mar 2021 TM02 Termination of appointment of Andrea Nicole Gorton as a secretary on 2 March 2021
09 Mar 2021 AP01 Appointment of Mrs Clare Marie Valentine as a director on 2 March 2021
09 Mar 2021 TM01 Termination of appointment of Miles John Gorton as a director on 2 March 2021
09 Mar 2021 AP01 Appointment of Mr Steven John Valentine as a director on 2 March 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
20 Aug 2018 RP04AP01 Second filing for the appointment of Miles John Gorton as a director