VENTILATION & ENVIRONMENTAL SUPPLIES LTD
Company number 02237595 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Registration of charge 022375950005, created on 2026-08-12 · 36 pages | View document |
| 14 Aug 2026 | Full accounts made up to 2026-03-31 · 26 pages | View document |
| 13 Aug 2026 | Appointment of Mr William Albert Sarjant as a director on 2026-08-12 · 2 pages | View document |
| 13 Aug 2026 | Appointment of Mr Mark Joseph Dominik as a director on 2026-08-12 · 2 pages | View document |
| 13 Aug 2026 | Appointment of Mr Toby Roderick Edward Normanton as a director on 2026-08-12 · 2 pages | View document |
| 13 Aug 2026 | Appointment of Mr Maximilian George Silver as a director on 2026-08-12 · 2 pages | View document |
| 13 Aug 2026 | Registration of charge 022375950004, created on 2026-08-12 · 45 pages | View document |
| 13 Aug 2026 | Termination of appointment of Samantha Jane Haywood as a director on 2026-08-12 · 1 page | View document |
| 13 Aug 2026 | Termination of appointment of Nigel John Haywood as a director on 2026-08-12 · 1 page | View document |
| 13 Aug 2026 | Cessation of Samantha Jane Haywood as a person with significant control on 2026-08-12 · 1 page | View document |
| 13 Aug 2026 | Cessation of Nigel John Haywood as a person with significant control on 2026-08-12 · 1 page | View document |
| 13 Aug 2026 | Termination of appointment of Nigel John Haywood as a secretary on 2026-08-12 · 1 page | View document |
| 13 Aug 2026 | Notification of Ventilation Holdings Ltd as a person with significant control on 2026-08-12 · 2 pages | View document |
| 12 Aug 2026 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 12 Aug 2026 | Re-registration of Memorandum and Articles · 13 pages | View document |
| 12 Aug 2026 | Re-registration from a public company to a private limited company · 1 page | View document |
| 12 Aug 2026 | Resolutions · 1 page | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 3 Oct 2025 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 16 Jun 2025 | Notification of Samantha Jane Haywood as a person with significant control on 2025-06-16 · 2 pages | View document |
| 16 Jun 2025 | Change of details for Mr Nigel John Haywood as a person with significant control on 2025-06-16 · 2 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 4 Oct 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 4 Oct 2022 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 21 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 17 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN HAYWOOD / 17/07/2020 | View document |
| 17 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE HAYWOOD / 17/07/2020 | View document |
| 17 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HAYWOOD / 17/07/2020 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 18 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 18 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN HAYWOOD / 29/06/2018 | View document |
| 4 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN HAYWOOD / 29/06/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HAYWOOD / 29/06/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE HAYWOOD / 29/06/2018 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 7 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 22 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 19 Dec 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 29 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 8 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 29 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HAYWOOD / 01/01/2010 · 2 pages | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE HAYWOOD / 01/01/2010 · 2 pages | View document |
| 22 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 24 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Feb 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: STATION ROAD CRADLEY HEATH WARLEY WEST MIDLANDS B64 6PL | View document |
| 4 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2002 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2000 | SECRETARY RESIGNED | View document |
| 26 Apr 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | DIRECTOR RESIGNED | View document |
| 30 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1997 | £39000 30/06/97 | View document |
| 16 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 16 Jul 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 16 Jul 1997 | AUDITORS' REPORT | View document |
| 16 Jul 1997 | AUDITORS' STATEMENT | View document |
| 16 Jul 1997 | BALANCE SHEET | View document |
| 16 Jul 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 16 Jul 1997 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 16 Jul 1997 | REREG PRI-PLC 30/06/97 | View document |
| 27 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 11 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 22 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 1 Feb 1994 | 363S · 5 pages | View document |
| 31 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 28 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 20 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 20 Jan 1993 | 363S · 6 pages | View document |
| 18 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 19 Feb 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: UNIT 5 BROADWYN TRADING ESTATE WATERFALL LANE CRADLEY HEATH WARLEY WEST MIDLANDS B64 6PS | View document |
| 11 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 22 Aug 1989 | 363 · 4 pages | View document |
| 22 Aug 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS | View document |
| 7 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 10 Oct 1988 | WD 04/10/88 PD 08/03/88--------- £ SI 2@1 | View document |
| 10 Oct 1988 | WD 04/10/88 AD 03/06/88--------- £ SI 10998@1=10998 £ IC 2/11000 | View document |
| 10 Oct 1988 | PUC 2 · 2 pages | View document |
| 10 Oct 1988 | PUC 5 · 2 pages | View document |
| 9 May 1988 | Certificate of change of name · 2 pages | View document |
| 9 May 1988 | Certificate of change of name | View document |
| 9 May 1988 | COMPANY NAME CHANGED DUCTWORK ENVIRONMENTAL SUPPLIES LIMITED CERTIFICATE ISSUED ON 10/05/88 | View document |
| 18 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1988 | REGISTERED OFFICE CHANGED ON 18/04/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 18 Apr 1988 | 288 · 4 pages | View document |
| 30 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |