VENT FIRE LIMITED

Company number 08861308

Date	Type	Description	View / Download
19 Dec 2019	AP01	Appointment of Mr Lorenzo Dominico Nino Jones as a director on 27 November 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Tullio Angelo Jones as a director on 27 November 2019	(2 pages)
01 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-29	(3 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	(8 pages) Download iXBRL
19 Jun 2019	PSC07	Cessation of Lindsay Suthers as a person with significant control on 14 June 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Jason Arthur Suthers as a director on 14 June 2019	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
26 Feb 2019	PSC01	Notification of Christopher Andrew Baker as a person with significant control on 14 February 2019	(2 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages) Download iXBRL
19 Oct 2018	AD01	Registered office address changed from Heliting House Richmond Hill Bournemouth BH2 6HT England to Heliting House 35 Richmond Hill Bournemouth BH2 6HT on 19 October 2018	(1 page)
19 Oct 2018	AD01	Registered office address changed from 8 Walmersley Old Road Bury BL9 6SQ England to Heliting House 35 Richmond Hill Bournemouth BH2 6HT on 19 October 2018	(1 page)
19 Oct 2018	AP01	Appointment of Mr Christopher Andrew Baker as a director on 17 October 2018	(2 pages)
18 Oct 2018	TM01	Termination of appointment of Lindsay Suthers as a director on 17 October 2018	(1 page)
18 Oct 2018	TM01	Termination of appointment of Benjamin Marsden Suthers as a director on 17 October 2018	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
12 Jan 2018	CH01	Director's details changed for Mr Benjamin Marsden Suthers on 1 January 2018	(2 pages)
12 Jan 2018	CH01	Director's details changed for Mr Jason Arthur Suthers on 1 January 2018	(2 pages)
12 Jan 2018	CH01	Director's details changed for Mrs Lindsay Suthers on 1 January 2018	(2 pages)
08 May 2017	AA	Micro company accounts made up to 31 January 2017	(5 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
17 May 2016	AP01	Appointment of Mr Benjamin Marsden Suthers as a director on 11 May 2016	(2 pages)
13 May 2016	AP01	Appointment of Mrs Lindsay Suthers as a director on 11 May 2016	(2 pages)
11 May 2016	AD01	Registered office address changed from The Old Printworks 65 Church Street Littleborough Lancashire OL15 8AB United Kingdom to 8 Walmersley Old Road Bury BL9 6SQ on 11 May 2016	(1 page)
04 Feb 2016	CH01	Director's details changed for Mr Jason Arthur Suthers on 4 February 2016	(2 pages)