A.C. VENTILATION LIMITED
Company number 03063273 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Jul 2024 | Appointment of Mr Paul Mawdsley as a director on 2024-07-01 · 2 pages | View document |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Satisfaction of charge 1 in full · 2 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Aug 2018 | SECOND FILING OF AP01 FOR ANDREA NICOLE GORDON | View document |
| 20 Aug 2018 | SECOND FILING OF AP01 FOR MILES JOHN GORTON | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 11 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Jul 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA NICOLE GORTON / 01/12/2013 | View document |
| 14 Aug 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 13 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 13 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MILES JOHN GORTON / 13/06/2014 | View document |
| 13 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA NICOLE GORTON / 13/06/2014 | View document |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM C/O LANGSTRETH & HUNTER RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER M25 9WS ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL HORTON | View document |
| 9 Sep 2013 | ALTER ARTICLES 13/08/2013 | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORTON | View document |
| 9 Sep 2013 | SECRETARY APPOINTED ANDREA NICOLE GORTON | View document |
| 9 Sep 2013 | ARTICLES OF ASSOCIATION | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED ANDREA NICOLE GORTON | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED MILES JOHN GORTON | View document |
| 10 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 15 Apr 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 43 OLDHAM ROAD ROCHDALE LANCASHIRE OL16 5QJ | View document |
| 19 Feb 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 6 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROL HORTON / 06/06/2012 | View document |
| 6 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORTON / 06/06/2012 | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Aug 2009 | CAPITALS NOT ROLLED UP | View document |
| 10 Aug 2009 | ALTER ARTICLES 26/03/2008 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, UNIT 2 THE DRILL HALL, BARON STREET, ROCHDALE, LANCASHIRE, OL16 1SJ | View document |
| 17 Jun 2009 | RETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS | View document |
| 12 Aug 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 20 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER KAY | View document |
| 3 Jul 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2004 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 14 Jul 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | View document |
| 19 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 1 Oct 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | View document |
| 11 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 4 Oct 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: TWO BRIDGES MILL, TWO BRIDGES LANE, NEWHEY,ROCHDALE, LANCASHIRE | View document |
| 4 Oct 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | View document |
| 4 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: 372 OLD STREET, LONDON, EC1V 9LT | View document |
| 26 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |