HAS-VENT LIMITED

11477431
HAS-VENT MAIN WORKS HEATH MILL ROAD WOMBOURNE WOLVERHAMPTON WV5 8AP

Documents

Documents
Date Category Description Pages
06 Jan 2025 accounts Annual Accounts 25 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Oct 2023 officers Appointment of director (Ms Marie Madeleine Hjelmberg) 2 Buy now
09 Oct 2023 officers Termination of appointment of director (Jonathan Robert Edward Black) 1 Buy now
09 Oct 2023 officers Termination of appointment of director (Peter Slater) 1 Buy now
09 Oct 2023 officers Appointment of director (Mr Iain Thomas Robertson) 2 Buy now
09 Oct 2023 officers Appointment of director (Mr Ola Henrik Gosta Ranstam) 2 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2023 accounts Annual Accounts 25 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 accounts Annual Accounts 28 Buy now
02 Nov 2021 mortgage Registration of a charge 78 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 officers Change of particulars for director (Mr Jonathan Robert Edward Black) 2 Buy now
10 Jan 2021 accounts Annual Accounts 25 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2020 capital Statement of capital (Section 108) 3 Buy now
26 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 May 2020 insolvency Solvency Statement dated 07/05/20 1 Buy now
26 May 2020 resolution Resolution 1 Buy now
03 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2020 resolution Resolution 5 Buy now
18 Mar 2020 resolution Resolution 3 Buy now
16 Mar 2020 accounts Annual Accounts 2 Buy now
10 Mar 2020 capital Return of Allotment of shares 4 Buy now
10 Mar 2020 mortgage Registration of a charge 75 Buy now
06 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2020 officers Termination of appointment of director (Andrew Daniel Finch) 1 Buy now
05 Mar 2020 officers Termination of appointment of director (Giles William Woolley) 1 Buy now
05 Mar 2020 officers Termination of appointment of secretary (Andrew Daniel Finch) 1 Buy now
03 Mar 2020 resolution Resolution 3 Buy now
11 Feb 2020 officers Change of particulars for director (Mr Jonathon Robert Edward Black) 2 Buy now
29 Jan 2020 officers Appointment of director (Mr Peter Slater) 2 Buy now
29 Jan 2020 officers Appointment of director (Mr Jonathon Robert Edward Black) 2 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jul 2018 incorporation Incorporation Company 11 Buy now