ALL VENTILATION & EXTRACTION LIMITED

Company number 08017310 ·

Active

51 filings

Date Filing
13 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
3 Mar 2026 Change of details for Mr Joshua James Taylor as a person with significant control on 2026-03-03 · 2 pages View document
3 Mar 2026 Director's details changed for Mr Joshua James Taylor on 2026-03-03 · 2 pages View document
16 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
4 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
30 Jan 2025 Director's details changed for Mr Joshua James Taylor on 2025-01-30 · 2 pages View document
30 Jan 2025 Change of details for Mr Joshua James Taylor as a person with significant control on 2025-01-30 · 2 pages View document
30 Jan 2025 Registered office address changed from 8 Mill Hill Shoreham-by-Sea BN43 5th England to Station View House 41 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WA on 2025-01-30 · 1 page View document
22 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
17 Apr 2024 Confirmation statement made on 2024-04-03 with updates · 4 pages View document
30 Nov 2023 Cessation of John Baxter as a person with significant control on 2023-11-30 · 1 page View document
23 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
19 Sep 2023 Termination of appointment of John Baxter as a director on 2023-09-13 · 1 page View document
11 Jul 2023 Change of details for Mr John Baxter as a person with significant control on 2023-07-11 · 2 pages View document
11 Jul 2023 Change of details for Mr Joshua Taylor as a person with significant control on 2023-07-11 · 2 pages View document
11 Jul 2023 Director's details changed for Mr John Baxter on 2023-07-11 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
13 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
8 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
8 Jan 2022 Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN to 8 Mill Hill Shoreham-by-Sea BN43 5th on 2022-01-08 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
10 Feb 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
29 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
22 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
1 Dec 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
21 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
12 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
20 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
10 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
11 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
11 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAXTER / 02/04/2013 View document
3 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document