- Company Overview for RL VENTILATION LIMITED (07493466)
- Filing history for RL VENTILATION LIMITED (07493466)
- People for RL VENTILATION LIMITED (07493466)
- More for RL VENTILATION LIMITED (07493466)
| 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) |
|---|---|---|---|
| 23 Jan 2025 | CS01 | Confirmation statement made on 14 January 2025 with no updates | |
| 18 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
| 21 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with updates | |
| 07 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 25 Feb 2022 | CH03 | Secretary's details changed for Ms Marie Jeanette Kemp on 23 February 2022 | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with updates | |
| 27 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 22 Mar 2021 | AD01 | Registered office address changed from 62/64 New Road Basingstoke Hampshire RG21 7PW to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 22 March 2021 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 14 January 2021 with updates | |
| 08 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 Mar 2020 | RESOLUTIONS |
Resolutions
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| 13 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 14 February 2020
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| 15 Jan 2020 | CS01 | Confirmation statement made on 14 January 2020 with updates | |
| 10 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 06 Jun 2019 | AP01 | Appointment of Ms Marie Jeanette Laffin as a director on 13 May 2019 | |
| 06 Jun 2019 | PSC04 | Change of details for Mr Ryan Roy Laffin as a person with significant control on 13 May 2019 | |
| 06 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 13 May 2019
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| 06 Jun 2019 | PSC01 | Notification of Marie Jeanette Laffin as a person with significant control on 13 May 2019 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 14 January 2019 with updates | |
| 21 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 23 Jan 2018 | CS01 | Confirmation statement made on 14 January 2018 with updates | |
| 15 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 21 Feb 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates |