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MANN MCGOWAN VENTILATION PRODUCTS LIMITED

Company number 11150868

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Mr Neil Andrew Tilsley as a director on 4 December 2023	View PDF Appointment of Mr Neil Andrew Tilsley as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Jamie Alistair Scott as a director on 4 December 2023	View PDF Termination of appointment of Jamie Alistair Scott as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC02	Notification of Pluto Bidco Limited as a person with significant control on 4 December 2023	View PDF Notification of Pluto Bidco Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC07	Cessation of Jamie Alistair Scott as a person with significant control on 4 December 2023	View PDF Cessation of Jamie Alistair Scott as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AD01	Registered office address changed from Unit 4 Brook Trading Estate Deadbrook Lane Aldershot Surrey GU12 4XB United Kingdom to International House Millfield Lane Haydock Merseyside WA11 9GA on 8 December 2023	View PDF Registered office address changed from Unit 4 Brook Trading Estate Deadbrook Lane Aldershot Surrey GU12 4XB United Kingdom to International House Millfield Lane Haydock Merseyside WA11 9GA on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Mr Matthew Robert Buxton as a director on 4 December 2023	View PDF Appointment of Mr Matthew Robert Buxton as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AA01	Previous accounting period shortened from 31 December 2023 to 30 November 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
11 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
27 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-15 GBP 500 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-15 GBP 500 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MANN MCGOWAN VENTILATION PRODUCTS LIMITED

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