- Company Overview for VENTAIR COOLING LIMITED (07467634)
- Filing history for VENTAIR COOLING LIMITED (07467634)
- People for VENTAIR COOLING LIMITED (07467634)
- Charges for VENTAIR COOLING LIMITED (07467634)
- More for VENTAIR COOLING LIMITED (07467634)
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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18 Jun 2020 | AD01 | Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 | |
16 Jun 2020 | AD01 | Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 16 June 2020 | |
16 Jun 2020 | CH01 | Director's details changed for Mr Robert James Carter on 9 June 2020 | |
23 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with no updates | |
04 Jul 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
03 Jan 2019 | CS01 | Confirmation statement made on 13 December 2018 with no updates | |
25 Apr 2018 | AA | Accounts made up to 31 December 2017 | |
22 Jan 2018 | CS01 | Confirmation statement made on 13 December 2017 with no updates | |
31 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
05 Jan 2017 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
15 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 Apr 2016 | MR01 | Registration of charge 074676340001, created on 12 April 2016 | |
08 Feb 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
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15 Jun 2015 | AD01 | Registered office address changed from Clearwater House Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 | |
18 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Mar 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Mar 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-03-03
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
08 Mar 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
05 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Jul 2012 | AD01 | Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ Wales on 23 July 2012 | |
16 Mar 2012 | AD01 | Registered office address changed from Chester House 17 Gold Tops Newport NP20 4PH United Kingdom on 16 March 2012 | |
06 Jan 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
13 Dec 2010 | NEWINC | Incorporation |