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R & D VENTILATION LTD

Company number 13171084

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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)
19 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Nov 2024	TM01	Termination of appointment of Joanna Elizabeth Duncan as a director on 21 November 2024	View PDF Termination of appointment of Joanna Elizabeth Duncan as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	AAMD	Amended micro company accounts made up to 31 March 2023	View PDF Amended micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	PSC07	Cessation of Joanna Elizabeth Duncan as a person with significant control on 3 July 2023	View PDF Cessation of Joanna Elizabeth Duncan as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC01	Notification of Daniel Marc Williams as a person with significant control on 3 July 2023	View PDF Notification of Daniel Marc Williams as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr Daniel Marc Williams as a director on 3 July 2023	View PDF Appointment of Mr Daniel Marc Williams as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	PSC04	Change of details for Miss Joanna Elizabeth Duncan as a person with significant control on 10 January 2023	View PDF Change of details for Miss Joanna Elizabeth Duncan as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CH01	Director's details changed for Miss Joanna Elizabeth Duncan on 10 January 2023	View PDF Director's details changed for Miss Joanna Elizabeth Duncan on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AD01	Registered office address changed from 9 Oak Road Southwater Horsham RH13 9ED England to 50 Hadham Road Bishop Stortford Hertfordshire CM23 2QT on 23 January 2023	View PDF Registered office address changed from 9 Oak Road Southwater Horsham RH13 9ED England to 50 Hadham Road Bishop Stortford Hertfordshire CM23 2QT on 23 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

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R & D VENTILATION LTD

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