- Company Overview for A.C. VENTILATION LIMITED (03063273)
- Filing history for A.C. VENTILATION LIMITED (03063273)
- People for A.C. VENTILATION LIMITED (03063273)
- Charges for A.C. VENTILATION LIMITED (03063273)
- More for A.C. VENTILATION LIMITED (03063273)
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) |
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20 Aug 2018 | RP04AP01 | Second filing for the appointment of Andrea Nicole Gordon as a director | |
12 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
11 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
21 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
16 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
15 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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07 Jul 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
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12 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 Aug 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
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14 Aug 2014 | CH01 | Director's details changed for Andrea Nicole Gorton on 1 December 2013 | |
13 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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13 Jun 2014 | CH01 | Director's details changed for Miles John Gorton on 13 June 2014 | |
13 Jun 2014 | CH03 | Secretary's details changed for Andrea Nicole Gorton on 13 June 2014 | |
04 Apr 2014 | AD01 | Registered office address changed from C/O Langstreth & Hunter Rico House George Street Prestwich Manchester M25 9WS England on 4 April 2014 | |
30 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
09 Sep 2013 | AP03 | Appointment of Andrea Nicole Gorton as a secretary | |
09 Sep 2013 | AP01 |
Appointment of Andrea Nicole Gorton as a director
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09 Sep 2013 | AP01 |
Appointment of Miles John Gorton as a director
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09 Sep 2013 | TM02 | Termination of appointment of Carol Horton as a secretary | |
09 Sep 2013 | TM01 | Termination of appointment of David Horton as a director | |
09 Sep 2013 | MEM/ARTS | Memorandum and Articles of Association | |
09 Sep 2013 | RESOLUTIONS |
Resolutions
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10 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders |