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THE VENTILATION WAREHOUSE LIMITED

Company number 05968414

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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 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2024 under section 1088 of the Companies Act 2006
23 Mar 2012 AP03 Appointment of Mrs Susan Dawn Hunt as a secretary
22 Mar 2012 TM02 Termination of appointment of Christopher Moore as a secretary
09 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
19 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2024 under section 1088 of the Companies Act 2006
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2024 under section 1088 of the Companies Act 2006
07 Jun 2010 TM01 Termination of appointment of David Price as a director
12 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2024 under section 1088 of the Companies Act 2006
22 Oct 2008 363a Return made up to 16/10/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2024 under section 1088 of the Companies Act 2006
21 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
10 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
18 Oct 2007 363a Return made up to 16/10/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006
07 Nov 2006 225 Accounting reference date shortened from 31/10/07 to 31/03/07
26 Oct 2006 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New secretary appointed
26 Oct 2006 287 Registered office changed on 26/10/06 from: unit 46 third avenue pensnett trading estate kingswinford west midlands DY6 7US
17 Oct 2006 288b Secretary resigned
17 Oct 2006 288b Director resigned
16 Oct 2006 NEWINC Incorporation