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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)
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
  • GBP 2
07 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • ANNOTATION Clarification a second filed AP01 was registered on 20/08/2018
09 Sep 2013 AP01 Appointment of Miles John Gorton as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 20/08/2018
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders