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VENTILATION HYGIENE SPECIALISTS LIMITED

Company number 03570406

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Company Results (links open in a new window)
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)
01 Sep 2024 AA Micro company accounts made up to 31 January 2024
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
10 Jun 2023 AA Micro company accounts made up to 31 January 2023
16 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
16 Mar 2023 CS01 Confirmation statement made on 12 April 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 31 January 2022
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
09 Sep 2021 AA Micro company accounts made up to 31 January 2021
06 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
30 Oct 2020 AA Micro company accounts made up to 31 January 2020
10 Jun 2020 CS01 Confirmation statement made on 15 March 2020 with updates
31 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 15/01/2017
31 Jan 2020 RP04AR01 Second filing of the annual return made up to 15 January 2016
08 Jan 2020 SH03 Purchase of own shares.
04 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 May 1998
  • GBP 70
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 100
16 Dec 2019 SH06 Cancellation of shares. Statement of capital on 23 May 2019
  • GBP 70.00
15 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-contract proposed for purchase of shares 23/05/2019
24 Jul 2019 AA Micro company accounts made up to 31 January 2019
18 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
27 Mar 2019 TM01 Termination of appointment of Paul Ward Healey as a director on 7 March 2019
27 Mar 2019 PSC07 Cessation of Paul Ward Healey as a person with significant control on 7 March 2019
17 Jan 2019 CS01 Confirmation statement made on 15 March 2018 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates