SIMPLY VENTILATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/254 November 2025 New | Total exemption full accounts made up to 2025-08-31 |
| 03/09/253 September 2025 | Confirmation statement made on 2025-08-27 with no updates |
| 31/08/2531 August 2025 | Annual accounts for year ending 31 Aug 2025 |
| 06/08/256 August 2025 | Termination of appointment of Martyn Campbell Twigg as a director on 2025-08-03 |
| 09/06/259 June 2025 | Director's details changed for Mr William Henry Twigg on 2025-06-09 |
| 09/06/259 June 2025 | Change of details for Mr William Henry Twigg as a person with significant control on 2025-06-09 |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-27 with updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 27/10/2327 October 2023 | Registered office address changed from Unit 2 Parkwood Business Park Keighley West Yorkshire BD21 4WP England to Unit 1 Crown Works Bradford Road Sandbeds Keighley BD20 5LN on 2023-10-27 |
| 04/09/234 September 2023 | Change of details for a person with significant control |
| 01/09/231 September 2023 | Director's details changed for Mr William Henry Twigg on 2023-08-01 |
| 01/09/231 September 2023 | Change of details for Mr William Henry Twigg as a person with significant control on 2023-08-01 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-27 with updates |
| 01/09/231 September 2023 | Director's details changed for Mr Martyn Campbell Twigg on 2023-08-01 |
| 01/09/231 September 2023 | Director's details changed for Mr Jared Ian Gray on 2023-08-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/06/236 June 2023 | Registered office address changed from Unit 12E Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Unit 2 Parkwood Business Park Keighley West Yorkshire BD21 4WP on 2023-06-06 |
| 07/05/237 May 2023 | Director's details changed for Mr William Henry Twigg on 2023-05-04 |
| 07/05/237 May 2023 | Change of details for Mr William Henry Twigg as a person with significant control on 2023-05-04 |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Memorandum and Articles of Association |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 09/02/239 February 2023 | Statement of capital following an allotment of shares on 2023-02-07 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 08/11/228 November 2022 | Registered office address changed from Unit 11J Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Unit 12E Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 2022-11-08 |
| 07/11/227 November 2022 | Change of details for Mr William Henry Twigg as a person with significant control on 2022-11-07 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Appointment of Mr Martyn Campbell Twigg as a director on 2022-05-01 |
| 16/05/2216 May 2022 | Termination of appointment of Sally Hankinson as a director on 2022-05-01 |
| 01/12/211 December 2021 | Change of details for Mr William Henry Twigg as a person with significant control on 2021-11-01 |
| 30/11/2130 November 2021 | Director's details changed for Mr William Henry Twigg on 2021-11-01 |
| 30/11/2130 November 2021 | Appointment of Miss Sally Hankinson as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Change of details for Mr William Henry Twigg as a person with significant control on 2021-11-01 |
| 28/10/2128 October 2021 | Registered office address changed from Unit 11J Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3TZ England to Unit 11J Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 2021-10-28 |
| 13/10/2113 October 2021 | Registered office address changed from 39 Kirkgate Silsden Keighley West Yorkshire BD20 0AJ England to Unit 11J Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3TZ on 2021-10-13 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/08/2028 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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