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VENTILATION DIRECT LIMITED

Company number 07508604

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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)
04 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
20 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jun 2022 AD01 Registered office address changed from Unit 10 Vantage Park Vantage Close Sheffield S9 1BG England to Unit 1 Vantage Close Sheffield South Yorkshire S9 1BG on 10 June 2022
10 Jun 2022 PSC04 Change of details for Mr. Simon George Latimer as a person with significant control on 10 June 2022
10 Jun 2022 PSC04 Change of details for Mr Scott Lee Marshall as a person with significant control on 10 June 2022
10 Jun 2022 CH01 Director's details changed for Mr Scott Lee Marshall on 10 June 2022
19 May 2022 CS01 Confirmation statement made on 25 April 2022 with updates
30 Nov 2021 MR01 Registration of charge 075086040002, created on 30 November 2021
22 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 25 April 2021 with updates
22 Apr 2021 PSC04 Change of details for Mr. Simon George Latimer as a person with significant control on 22 April 2021
21 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with updates
02 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
13 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
15 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
05 Aug 2017 MR04 Satisfaction of charge 075086040001 in full
02 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
26 Sep 2016 AD01 Registered office address changed from Unit 10 Chambers Way Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH to Unit 10 Vantage Park Vantage Close Sheffield S9 1BG on 26 September 2016
19 May 2016 AA Total exemption full accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10
04 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10