COMPLETE VENTILATION SOLUTIONS LTD
Company number 07687283 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 4 Jun 2026 | Change of details for Mrs Lynsey Ann Hadfield as a person with significant control on 2026-06-01 · 2 pages | View document |
| 4 Jun 2026 | Change of details for Mr Mark Hadfield as a person with significant control on 2026-06-01 · 2 pages | View document |
| 4 Jun 2026 | Director's details changed for Mr Mark Hadfield on 2026-06-01 · 2 pages | View document |
| 4 Jun 2026 | Registered office address changed from C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF England to 3rd Floor Granite Building 6 Stanley Street Liverpool L1 6AF on 2026-06-04 · 1 page | View document |
| 4 Jun 2026 | Director's details changed for Mrs Lynsey Ann Hadfield on 2026-06-01 · 2 pages | View document |
| 10 Feb 2026 | Change of details for Mr Mark Hadfield as a person with significant control on 2026-02-10 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with updates · 5 pages | View document |
| 3 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 23 Apr 2025 | Director's details changed for Mr Mark Hadfield on 2025-04-15 · 2 pages | View document |
| 12 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 12 Apr 2025 | Director's details changed for Mr Mark Hadfield on 2025-03-30 · 2 pages | View document |
| 12 Apr 2025 | Director's details changed for Mrs Lynsey Ann Hadfield on 2025-03-30 · 2 pages | View document |
| 12 Apr 2025 | Change of details for Mrs Lynsey Ann Hadfield as a person with significant control on 2025-03-30 · 2 pages | View document |
| 12 Apr 2025 | Change of details for Mr Mark Hadfield as a person with significant control on 2025-03-30 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Registered office address changed from 622 Regus Horton House Exchange Flags Liverpool L2 3PF England to C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 2022-10-12 · 1 page | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 12 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM GRANITE BUILDING 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | View document |
| 21 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MURPHY | View document |
| 21 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNSEY ANN HADFIELD | View document |
| 21 Jan 2020 | DIRECTOR APPOINTED MRS LYNSEY ANN HADFIELD | View document |
| 21 Jan 2020 | CESSATION OF RAYMOND LESLIE MURPHY AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 14 Jun 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 29 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HADFIELD | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND LESLIE MURPHY | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076872830001 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 16 Oct 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 Jul 2011 | DIRECTOR APPOINTED RAYMOND MURPHY | View document |
| 29 Jul 2011 | DIRECTOR APPOINTED MARK HADFIELD | View document |
| 26 Jul 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 4 | View document |
| 29 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |