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HAS-VENT LIMITED

Company number 11477431

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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)
16 Mar 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 4,000,002.00	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 4,000,002.00 - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	MR01	Registration of charge 114774310001, created on 4 March 2020	View PDF Registration of charge 114774310001, created on 4 March 2020 - link opens in a new window - 75 pages (75 pages)
06 Mar 2020	AD01	Registered office address changed from 7 Marshall Road Eastbourne BN22 9AX United Kingdom to Has-Vent Main Works Heath Mill Road Wombourne Wolverhampton West Midlands WV5 8AP on 6 March 2020	View PDF Registered office address changed from 7 Marshall Road Eastbourne BN22 9AX United Kingdom to Has-Vent Main Works Heath Mill Road Wombourne Wolverhampton West Midlands WV5 8AP on 6 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM01	Termination of appointment of Andrew Daniel Finch as a director on 5 March 2020	View PDF Termination of appointment of Andrew Daniel Finch as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM01	Termination of appointment of Giles William Woolley as a director on 5 March 2020	View PDF Termination of appointment of Giles William Woolley as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM02	Termination of appointment of Andrew Daniel Finch as a secretary on 5 March 2020	View PDF Termination of appointment of Andrew Daniel Finch as a secretary on 5 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-27 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CH01	Director's details changed for Mr Jonathon Robert Edward Black on 29 January 2020	View PDF Director's details changed for Mr Jonathon Robert Edward Black on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Mr Peter Slater as a director on 29 January 2020	View PDF Appointment of Mr Peter Slater as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Mr Jonathon Robert Edward Black as a director on 29 January 2020	View PDF Appointment of Mr Jonathon Robert Edward Black as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA01	Current accounting period extended from 31 July 2019 to 30 September 2019	View PDF Current accounting period extended from 31 July 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-23 GBP 2 - link opens in a new window - 11 pages (11 pages)

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