VENTILATION & HEATING MIDLANDS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with updates

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29/08/2429 August 2024 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-19 with no updates

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20/11/2320 November 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-19 with no updates

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/10/2113 October 2021 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/11/189 November 2018 30/06/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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17/10/1717 October 2017 30/06/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/05/1623 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/05/1521 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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19/05/1419 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/05/1330 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/06/1211 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/05/1119 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BALDERSTONE / 19/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP NEWMAN / 19/05/2010

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07/10/097 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/06/0912 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/09/0819 September 2008 RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/06/0720 June 2007 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS

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11/03/0711 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/05/0625 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/06/059 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/05/0412 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/06/033 June 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/10/0225 October 2002 £ IC 10000/8000 24/09/02 £ SR 2000@1=2000

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25/10/0225 October 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/0225 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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06/10/026 October 2002 NEW SECRETARY APPOINTED

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06/10/026 October 2002 DIRECTOR RESIGNED

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06/10/026 October 2002 SECRETARY RESIGNED

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09/09/029 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/05/0227 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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17/05/0117 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/07/0020 July 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/06/9915 June 1999 RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS

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29/09/9829 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/06/985 June 1998 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS

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13/05/9813 May 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98

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03/06/973 June 1997 NEW SECRETARY APPOINTED

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03/06/973 June 1997 NEW DIRECTOR APPOINTED

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03/06/973 June 1997 NEW DIRECTOR APPOINTED

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03/06/973 June 1997 NEW DIRECTOR APPOINTED

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23/05/9723 May 1997 SECRETARY RESIGNED

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23/05/9723 May 1997 DIRECTOR RESIGNED

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23/05/9723 May 1997 REGISTERED OFFICE CHANGED ON 23/05/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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19/05/9719 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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