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VENTAIR COOLING LIMITED

Company number 07467634

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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