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HEATING AND VENTILATION WAREHOUSE LIMITED

Company number 08448296

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
28 Mar 2024 PSC01 Notification of Michael Ronald Dalgarno as a person with significant control on 30 November 2023
26 Mar 2024 AD01 Registered office address changed from , Unit 3a Thames Enterprise Centre Princess Margaret Road, East Tilbury, Essex, RM18 8RH, United Kingdom to Unit 61 Thames Industrial Park Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH on 26 March 2024
26 Mar 2024 PSC07 Cessation of Kenneth James Dalgarno as a person with significant control on 30 November 2023
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Dec 2023 AP01 Appointment of Mr Michael Ronald Dalgarno as a director on 30 November 2023
14 Dec 2023 TM01 Termination of appointment of Kenneth James Dalgarno as a director on 30 November 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
22 Feb 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
23 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Nov 2022 AD01 Registered office address changed from , 21 Alice Gardens, Rochford, Essex, SS4 1YD, England to Unit 61 Thames Industrial Park Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH on 7 November 2022
29 Sep 2022 CS01 Confirmation statement made on 30 June 2022 with updates
06 May 2022 TM01 Termination of appointment of James Kenneth Dalgarno as a director on 23 April 2022
06 May 2022 PSC07 Cessation of James Kenneth Dalgarno as a person with significant control on 4 April 2022
06 May 2022 PSC01 Notification of Kenneth James Dalgarno as a person with significant control on 4 April 2022
30 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
07 Apr 2021 AD01 Registered office address changed from , 11 Douglas Road, Benfleet, SS7 2HN, England to Unit 61 Thames Industrial Park Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH on 7 April 2021
07 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
31 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates