RL VENTILATION LIMITED

Company number 07493466 ·

Active

54 filings

Date Filing
14 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
5 Feb 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-14 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Feb 2022 Secretary's details changed for Ms Marie Jeanette Kemp on 2022-02-23 · 1 page View document
14 Jan 2022 Confirmation statement made on 2022-01-14 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Mar 2020 ADOPT ARTICLES 24/02/2020 View document
13 Mar 2020 14/02/20 STATEMENT OF CAPITAL GBP 198 View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Jun 2019 13/05/19 STATEMENT OF CAPITAL GBP 197 View document
6 Jun 2019 DIRECTOR APPOINTED MS MARIE JEANETTE LAFFIN View document
6 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE JEANETTE LAFFIN View document
6 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR RYAN ROY LAFFIN / 13/05/2019 View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Feb 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Feb 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Mar 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
5 Mar 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
4 Feb 2011 ADOPT ARTICLES 28/01/2011 View document
4 Feb 2011 ARTICLES OF ASSOCIATION View document
2 Feb 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Feb 2011 COMPANY NAME CHANGED RYAN AIRDUCT LIMITED CERTIFICATE ISSUED ON 02/02/11 View document
14 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document