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NORTH SEA VENTILATION & AIR CONDITIONING LIMITED

Company number 14217635

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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 CH01 Director's details changed for Mrs Jenny Colwell on 19 December 2024
08 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
24 Apr 2024 AP01 Appointment of Mrs Jenny Colwell as a director on 22 April 2024
24 Apr 2024 CH01 Director's details changed for Mr Simon John Collins on 24 April 2024
24 Apr 2024 CH01 Director's details changed for Mrs Hazel Anntoinette Collins on 24 April 2024
22 Apr 2024 AD01 Registered office address changed from 32 Grosvenor Road Gillingham Business Park Gillingham Kent ME8 0SA United Kingdom to 105a Malmo Road Malmo Road Hull HU7 0YF on 22 April 2024
28 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
27 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
07 Mar 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 December 2022
11 Aug 2022 AP01 Appointment of Mrs Hazel Anntoinette Collins as a director on 10 August 2022
11 Aug 2022 AP01 Appointment of Mrs Sheila Devi Azzopardi as a director on 10 August 2022
11 Aug 2022 AP01 Appointment of Mr Kevin Atkinson as a director on 10 August 2022
11 Aug 2022 AP01 Appointment of Mr Tony Martin Williams as a director on 10 August 2022
06 Jul 2022 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
06 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-07-06
  • GBP 100