AD VENTILATION LIMITED
Company number 05878043 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 24 Mar 2026 | Micro company accounts made up to 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 17 Jul 2025 | Cessation of Danielle Murray as a person with significant control on 2024-07-18 · 1 page | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-17 with updates · 4 pages | View document |
| 21 Mar 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 14 Mar 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 22 Mar 2023 | Micro company accounts made up to 2022-07-31 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 21 Dec 2021 | Micro company accounts made up to 2021-07-31 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 5 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 27 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | View document |
| 20 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE MURRAY | View document |
| 19 Apr 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 3 | View document |
| 9 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY WALDOCL / 17/07/2017 | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALDOCK / 01/02/2016 | View document |
| 14 Jan 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 38A LINDISFARNE COURT BEDE TRADING ESTATE JARROW TYNE AND WEAR NE32 3HG | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 21 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 22 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 19 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 13 Aug 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALDOCK / 01/03/2011 · 2 pages | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Sep 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALDOCK / 16/07/2010 | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WALDOCK | View document |
| 10 Aug 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM SUITE 4, PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1EZ | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Oct 2009 | Annual return made up to 17 July 2009 with full list of shareholders | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | DIRECTOR RESIGNED | View document |
| 21 Jul 2006 | SECRETARY RESIGNED | View document |
| 21 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |