SIMPLY VENTILATION LIMITED
Company number 12843506 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-27 with no updates · 3 pages | View document |
| 23 Mar 2026 | Director's details changed for Mr Jared Ian Gray on 2025-06-09 · 2 pages | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-27 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 6 Aug 2025 | Termination of appointment of Martyn Campbell Twigg as a director on 2025-08-03 · 1 page | View document |
| 9 Jun 2025 | Change of details for Mr William Henry Twigg as a person with significant control on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr William Henry Twigg on 2025-06-09 · 2 pages | View document |
| 5 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Aug 2024 | Confirmation statement made on 2024-08-27 with updates · 4 pages | View document |
| 23 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 27 Oct 2023 | Registered office address changed from Unit 2 Parkwood Business Park Keighley West Yorkshire BD21 4WP England to Unit 1 Crown Works Bradford Road Sandbeds Keighley BD20 5LN on 2023-10-27 · 1 page | View document |
| 4 Sep 2023 | Change of details for a person with significant control · 2 pages | View document |
| 1 Sep 2023 | Director's details changed for Mr William Henry Twigg on 2023-08-01 · 2 pages | View document |
| 1 Sep 2023 | Change of details for Mr William Henry Twigg as a person with significant control on 2023-08-01 · 2 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-27 with updates · 5 pages | View document |
| 1 Sep 2023 | Director's details changed for Mr Martyn Campbell Twigg on 2023-08-01 · 2 pages | View document |
| 1 Sep 2023 | Director's details changed for Mr Jared Ian Gray on 2023-08-01 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 6 Jun 2023 | Registered office address changed from Unit 12E Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Unit 2 Parkwood Business Park Keighley West Yorkshire BD21 4WP on 2023-06-06 · 1 page | View document |
| 7 May 2023 | Director's details changed for Mr William Henry Twigg on 2023-05-04 · 2 pages | View document |
| 7 May 2023 | Change of details for Mr William Henry Twigg as a person with significant control on 2023-05-04 · 2 pages | View document |
| 14 Feb 2023 | Resolutions · 2 pages | View document |
| 14 Feb 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 14 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Resolutions | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-07 · 3 pages | View document |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 8 Nov 2022 | Registered office address changed from Unit 11J Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Unit 12E Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 2022-11-08 · 1 page | View document |
| 7 Nov 2022 | Change of details for Mr William Henry Twigg as a person with significant control on 2022-11-07 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 17 May 2022 | Appointment of Mr Martyn Campbell Twigg as a director on 2022-05-01 · 2 pages | View document |
| 16 May 2022 | Termination of appointment of Sally Hankinson as a director on 2022-05-01 · 1 page | View document |
| 1 Dec 2021 | Change of details for Mr William Henry Twigg as a person with significant control on 2021-11-01 · 2 pages | View document |
| 30 Nov 2021 | Appointment of Miss Sally Hankinson as a director on 2021-11-30 · 2 pages | View document |
| 30 Nov 2021 | Director's details changed for Mr William Henry Twigg on 2021-11-01 · 2 pages | View document |
| 30 Nov 2021 | Change of details for Mr William Henry Twigg as a person with significant control on 2021-11-01 · 2 pages | View document |
| 28 Oct 2021 | Registered office address changed from Unit 11J Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3TZ England to Unit 11J Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 2021-10-28 · 1 page | View document |
| 13 Oct 2021 | Registered office address changed from 39 Kirkgate Silsden Keighley West Yorkshire BD20 0AJ England to Unit 11J Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3TZ on 2021-10-13 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |