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D R VENTILATION SERVICES LTD

Company number 12278707

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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)
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
06 Aug 2024 AP01 Appointment of Mrs Helen Lisa Roberts as a director on 31 July 2024
06 Aug 2024 TM01 Termination of appointment of Joseph Hodges as a director on 31 July 2024
06 Aug 2024 PSC01 Notification of Helen Lisa Roberts as a person with significant control on 31 July 2024
06 Aug 2024 PSC07 Cessation of Joseph Hodges as a person with significant control on 31 July 2024
15 Jul 2024 CERTNM Company name changed dr ventilation 2020 LIMITED\certificate issued on 15/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-11
11 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
25 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
07 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
07 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
08 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
23 Apr 2021 AA Accounts for a dormant company made up to 31 October 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
15 Nov 2019 PSC01 Notification of Joseph Hodges as a person with significant control on 14 November 2019
15 Nov 2019 AP01 Appointment of Mr Joseph Hodges as a director on 14 November 2019
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 100
25 Oct 2019 TM01 Termination of appointment of Clifford Donald Wing as a director on 24 October 2019
25 Oct 2019 PSC07 Cessation of Clifford Donald Wing as a person with significant control on 24 October 2019
24 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-24
  • GBP 1