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SW NATIONAL VENTILATION LIMITED

Company number 03849793

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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)
12 Jan 2017 AD01 Registered office address changed from Fleming Way Fleming Way Crawley West Sussex RH10 9YX England to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017
19 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
20 May 2016 AA01 Current accounting period extended from 31 March 2016 to 31 July 2016
18 May 2016 AD01 Registered office address changed from Crossroads Farm Stathe Road Burrowbridge Somerset TA7 0RY to Fleming Way Fleming Way Crawley West Sussex RH10 9YX on 18 May 2016
18 May 2016 AA01 Current accounting period extended from 31 March 2017 to 31 July 2017
18 May 2016 TM02 Termination of appointment of Joanna Mary Davison as a secretary on 10 May 2016
18 May 2016 AP03 Appointment of Mr Michael Anscombe as a secretary on 10 May 2016
18 May 2016 TM01 Termination of appointment of Edward John Wilfred Davison as a director on 10 May 2016
18 May 2016 AP01 Appointment of Mr Ronnie George as a director on 10 May 2016
18 May 2016 AP01 Appointment of Mr Ian Dew as a director on 10 May 2016
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
10 Nov 2015 CH01 Director's details changed for Mr Alan Partkinson on 20 October 2015
26 Oct 2015 AP01 Appointment of Mr Alan Partkinson as a director on 20 October 2015
23 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
15 Jul 2015 MR01 Registration of charge 038497930003, created on 6 July 2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
11 Sep 2013 CH01 Director's details changed for Mr Jason Smithen on 1 September 2013
11 Sep 2013 CH01 Director's details changed for Mr Robin Francis on 1 February 2012
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011