HAS-VENT LIMITED
Company number 11477431 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 16 Feb 2026 | Auditor's resignation · 1 page | View document |
| 3 Oct 2025 | Accounts for a medium company made up to 2024-12-31 · 25 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Termination of appointment of Iain Thomas Robertson as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Appointment of Mr Philip Michael Gregory Adams as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Appointment of Mr Sven Johan Lars Ynner as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Marie Madeleine Hjelmberg as a director on 2025-03-31 · 1 page | View document |
| 6 Jan 2025 | Accounts for a medium company made up to 2023-12-31 · 25 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 4 Jun 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 12 Oct 2023 | Appointment of Ms Marie Madeleine Hjelmberg as a director on 2023-10-05 · 2 pages | View document |
| 9 Oct 2023 | Appointment of Mr Iain Thomas Robertson as a director on 2023-10-05 · 2 pages | View document |
| 9 Oct 2023 | Termination of appointment of Peter Slater as a director on 2023-10-05 · 1 page | View document |
| 9 Oct 2023 | Appointment of Mr Ola Henrik Gosta Ranstam as a director on 2023-10-05 · 2 pages | View document |
| 9 Oct 2023 | Termination of appointment of Jonathan Robert Edward Black as a director on 2023-10-05 · 1 page | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 11 Jul 2023 | Satisfaction of charge 114774310002 in full · 1 page | View document |
| 28 Feb 2023 | Full accounts made up to 2022-09-30 · 25 pages | View document |
| 24 Jan 2022 | Full accounts made up to 2021-09-30 · 28 pages | View document |
| 2 Nov 2021 | Registration of charge 114774310002, created on 2021-11-02 · 78 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 15 Jun 2020 | 15/06/20 STATEMENT OF CAPITAL GBP 1600002 | View document |
| 26 May 2020 | DISAPPLY ARTICLE 14 (1) 07/05/2020 | View document |
| 26 May 2020 | SOLVENCY STATEMENT DATED 07/05/20 | View document |
| 26 May 2020 | STATEMENT BY DIRECTORS | View document |
| 3 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAS-VENT GROUP LIMITED | View document |
| 3 Apr 2020 | CESSATION OF HOTCHKISS GROUP LIMITED AS A PSC | View document |
| 18 Mar 2020 | DIRECTOTS AUTHORISED TO VOTE/ANY PROVISION WHICH WOULD OTHER PREVENT A DIRECTOR FROM BEING COUNTED DISAPPLIED 04/03/2020 | View document |
| 18 Mar 2020 | ALTER ARTICLES 04/03/2020 | View document |
| 16 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 10 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 114774310001 | View document |
| 10 Mar 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 4000002.00 | View document |
| 6 Mar 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 7 MARSHALL ROAD EASTBOURNE BN22 9AX UNITED KINGDOM | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW FINCH | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINCH | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GILES WOOLLEY | View document |
| 3 Mar 2020 | COMPANY NAME CHANGED HOTCHKISS AIR SUPPLY LIMITED CERTIFICATE ISSUED ON 03/03/20 | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ROBERT EDWARD BLACK / 29/01/2020 | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MR JONATHON ROBERT EDWARD BLACK | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MR PETER SLATER | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 11 Sep 2018 | CURREXT FROM 31/07/2019 TO 30/09/2019 | View document |
| 23 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |