HEA-VENT DESIGN CAD SERVICES LTD

Company Documents

DateDescription
18/08/2018 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/08/2011 August 2020 APPLICATION FOR STRIKING-OFF

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/12/1823 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/10/1521 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/10/1413 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/10/139 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSEMARY MORGAN / 23/07/2013

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM THE LAWN, 9 CROSS ROAD TADWORTH SURREY KT20 5SP

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS MORGAN / 23/07/2013

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09/10/139 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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15/08/1315 August 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/10/1216 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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08/06/128 June 2012 31/03/12 TOTAL EXEMPTION FULL

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11/10/1111 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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27/07/1127 July 2011 31/03/11 TOTAL EXEMPTION FULL

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15/10/1015 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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16/08/1016 August 2010 31/03/10 TOTAL EXEMPTION FULL

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS MORGAN / 13/10/2009

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13/10/0913 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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25/06/0925 June 2009 31/03/09 TOTAL EXEMPTION FULL

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10/10/0810 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 PREVSHO FROM 31/10/2008 TO 31/03/2008

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02/07/082 July 2008 31/03/08 TOTAL EXEMPTION FULL

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 NEW SECRETARY APPOINTED

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22/10/0722 October 2007 DIRECTOR RESIGNED

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22/10/0722 October 2007 SECRETARY RESIGNED

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09/10/079 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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