JDE VENTILATION SYSTEMS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with no updates

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09/04/259 April 2025 Registration of charge 090019910002, created on 2025-04-08

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Unaudited abridged accounts made up to 2022-12-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/04/2116 April 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM UNIT 17A CARR MILLS BRADFORD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9JX ENGLAND

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID EAGLETON / 17/08/2020

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID EAGLETON / 17/08/2020

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17/04/2017 April 2020 31/12/19 UNAUDITED ABRIDGED

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/05/1929 May 2019 31/12/18 UNAUDITED ABRIDGED

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM OLYMPUS HOUSE 2 HOWLEY PARK MORLEY LEEDS LS27 0BZ ENGLAND

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29/08/1829 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/07/1812 July 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID EAGLETON / 14/03/2018

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM NETHERCROFT UPPER BATLEY LANE BATLEY WEST YORKSHIRE WF17 0AR

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26/02/1826 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090019910001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/06/1713 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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17/05/1617 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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26/04/1626 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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20/05/1520 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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23/04/1523 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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02/05/142 May 2014 DIRECTOR APPOINTED JAMES DAVID EAGLETON

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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17/04/1417 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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