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AC VENTILATION SOLUTIONS LTD

Company number 08178385

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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)
16 Nov 2023 PSC04 Change of details for Mr Stephen Paul Davies as a person with significant control on 23 October 2023
16 Nov 2023 SH06 Cancellation of shares. Statement of capital on 23 October 2023
  • GBP 80
16 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
27 Sep 2023 CS01 Confirmation statement made on 14 August 2023 with updates
07 Jun 2023 TM01 Termination of appointment of Daniel Robert Airi Walker as a director on 31 May 2023
11 Nov 2022 AA Unaudited abridged accounts made up to 28 February 2022
22 Sep 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
22 Sep 2022 PSC04 Change of details for Mr Stephen Paul Davies as a person with significant control on 14 September 2020
09 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
30 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with updates
23 Dec 2020 AA Unaudited abridged accounts made up to 29 February 2020
14 Sep 2020 AP01 Appointment of Mr Daniel Robert Airi Walker as a director on 14 September 2020
02 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
19 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
18 Jul 2019 AA Unaudited abridged accounts made up to 28 February 2019
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
16 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
07 Aug 2017 CH01 Director's details changed for Mr Stephen Paul Davies on 7 August 2017
15 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
31 May 2016 AA01 Previous accounting period extended from 31 August 2015 to 29 February 2016
20 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100