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VENTILATION INVESTMENTS LIMITED

Company number 12027803

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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)
10 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
18 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
04 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
03 Jul 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
03 Jul 2023 PSC04 Change of details for Mr Samuel Roxbrough Denton as a person with significant control on 3 July 2023
12 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
07 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 30 June 2020
03 Feb 2021 CH01 Director's details changed for Mr Lee Mason on 3 February 2021
03 Feb 2021 PSC04 Change of details for Mr Lee Mason as a person with significant control on 3 February 2021
08 Jul 2020 CS01 Confirmation statement made on 2 June 2020 with updates
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 4
29 Jun 2020 PSC07 Cessation of Andrew John Forster as a person with significant control on 29 June 2020
01 Apr 2020 TM01 Termination of appointment of Andrew John Forster as a director on 31 March 2020
01 Apr 2020 AD01 Registered office address changed from Units 8 & 9 Stafford Park 12 Telford TF3 3BJ England to 8 Downgate Drive Sheffield S4 8BT on 1 April 2020
23 Jul 2019 AD01 Registered office address changed from 1st Floor, Falcon Point Park Plaza, Heath Hayes Cannock Staffs WS12 2DE United Kingdom to Units 8 & 9 Stafford Park 12 Telford TF3 3BJ on 23 July 2019
23 Jul 2019 MR01 Registration of charge 120278030001, created on 19 July 2019
15 Jul 2019 AP01 Appointment of Mr Samuel Roxbrough Denton as a director on 12 July 2019
15 Jul 2019 AP01 Appointment of Mr Lee Mason as a director on 12 July 2019
15 Jul 2019 PSC01 Notification of Samuel Roxbrough Denton as a person with significant control on 12 July 2019
15 Jul 2019 PSC01 Notification of Lee Mason as a person with significant control on 12 July 2019
15 Jul 2019 PSC04 Change of details for Mr Andrew John Forster as a person with significant control on 12 July 2019
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 3