CORROVENTA LIMITED

Company number 03898570 ·

Active

84 filings

Date Filing
2 Jan 2026 Confirmation statement made on 2025-12-05 with updates · 4 pages View document
22 Dec 2025 Cessation of Karl Perlhagen as a person with significant control on 2025-12-22 · 1 page View document
22 Dec 2025 Notification of Corroventa Avfuktning Ab as a person with significant control on 2025-12-22 · 1 page View document
22 Dec 2025 Change of details for Corroventa Avfuktning Ab as a person with significant control on 2025-12-22 · 2 pages View document
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Confirmation statement made on 2024-12-05 with updates · 4 pages View document
14 Mar 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
5 Dec 2023 Confirmation statement made on 2023-12-05 with updates · 4 pages View document
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-05 with updates · 4 pages View document
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-05 with updates · 4 pages View document
28 Sep 2021 Accounts for a small company made up to 2020-12-31 · 9 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
18 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES View document
29 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
29 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
11 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
8 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
16 Feb 2015 APPOINTMENT TERMINATED, SECRETARY NIGEL WADDINGTON View document
16 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PETER LAURITS View document
16 Feb 2015 Annual return made up to 2 December 2014 with full list of shareholders View document
22 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
5 Mar 2014 DIRECTOR APPOINTED MR PER GUNNE ERIK EKDAHL View document
13 Jan 2014 Annual return made up to 2 December 2013 with full list of shareholders View document
23 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
23 Jan 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM UNIT 4 CITY COMMERCE CENTRE MARSH LANE SOUTHAMPTON HAMPSHIRE SO14 3EW View document
20 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
31 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
30 Jan 2012 Annual return made up to 2 December 2011 with full list of shareholders View document
1 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
11 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
11 Feb 2011 Annual return made up to 2 December 2010 with full list of shareholders View document
10 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR IAN POOLE View document
9 Apr 2010 APPOINTMENT TERMINATED, SECRETARY IAN POOLE View document
9 Apr 2010 SECRETARY APPOINTED MR NIGEL WADDINGTON View document
30 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
11 Mar 2010 Annual return made up to 2 December 2009 with full list of shareholders View document
14 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
23 Jan 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
23 Jan 2009 DIRECTOR APPOINTED MR PETER LAURITS View document
23 Jan 2009 APPOINTMENT TERMINATED DIRECTOR KNUT CLAESSON View document
19 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
3 Jun 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
14 Mar 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
14 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
17 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
13 Jan 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
27 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
22 Dec 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
19 Jul 2004 NC INC ALREADY ADJUSTED 19/02/04 View document
19 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
19 Jul 2004 £ NC 100000/500000 19/02 View document
24 Jan 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
22 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
20 Jan 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
25 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Mar 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
17 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
22 Jan 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
21 Apr 2000 REGISTERED OFFICE CHANGED ON 21/04/00 FROM: MARKET CHAMBERS 123/124 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2AA View document
19 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/00 View document
16 Apr 2000 £ NC 1000/100000 01/03 View document
16 Apr 2000 NC INC ALREADY ADJUSTED 01/03/00 View document
16 Apr 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Apr 2000 NEW DIRECTOR APPOINTED View document
6 Apr 2000 SECRETARY RESIGNED View document
6 Apr 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Apr 2000 DIRECTOR RESIGNED View document
6 Apr 2000 REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View document
22 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document