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VENTILATE SOUTHERN LIMITED

Company number 14547332

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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)
03 Oct 2024 AA Micro company accounts made up to 31 December 2023
03 Oct 2024 AD01 Registered office address changed from 279 Brighton Road Worthing BN11 2HG England to 38 Salisbury Road Worthing BN11 1rd on 3 October 2024
01 May 2024 AD01 Registered office address changed from 38 Salisbury Road Worthing West Sussex BN11 1rd United Kingdom to 279 Brighton Road Worthing BN11 2HG on 1 May 2024
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
08 Jan 2024 PSC01 Notification of Adam Wareing as a person with significant control on 5 January 2024
08 Jan 2024 AP01 Appointment of Mr Adam Edward Wareing as a director on 5 January 2024
08 Jan 2024 TM01 Termination of appointment of Lee Steven Swain as a director on 5 January 2024
08 Jan 2024 PSC07 Cessation of Lee Steven Swain as a person with significant control on 5 January 2024
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
06 Feb 2023 PSC04 Change of details for Mr Lee Steven Swain as a person with significant control on 4 February 2023
19 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-12-19
  • GBP 100