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HAS-VENT GROUP LIMITED

Company number 12449774

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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)
20 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
12 Oct 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
12 Oct 2023 AP01 Appointment of Ms Marie Madeleine Hjelmberg as a director on 5 October 2023
09 Oct 2023 TM01 Termination of appointment of Peter Slater as a director on 5 October 2023
09 Oct 2023 TM01 Termination of appointment of Jonathan Robert Edward Black as a director on 5 October 2023
09 Oct 2023 AP01 Appointment of Mr Ola Henrik Gosta Ranstam as a director on 5 October 2023
09 Oct 2023 AP01 Appointment of Mr Iain Thomas Robertson as a director on 5 October 2023
11 Jul 2023 MR04 Satisfaction of charge 124497740002 in full
01 Mar 2023 AA Accounts for a small company made up to 30 September 2022
09 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
24 Jan 2022 AA Accounts for a small company made up to 30 September 2021
02 Nov 2021 MR01 Registration of charge 124497740002, created on 2 November 2021
26 Apr 2021 AA Accounts for a small company made up to 30 September 2020
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 4,000,000
12 May 2020 MA Memorandum and Articles of Association
06 Apr 2020 PSC02 Notification of Has-Vent Holdings Limited as a person with significant control on 4 March 2020
06 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 6 April 2020
17 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-debenture/guarantee/documents 04/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2020 MR01 Registration of charge 124497740001, created on 4 March 2020
06 Mar 2020 TM01 Termination of appointment of Giles William Woolley as a director on 4 March 2020
05 Mar 2020 AD01 Registered office address changed from Hampden Park Industrial Estate Eastbourne East Sussex BN22 9EX United Kingdom to Has-Vent Main Works Heath Mill Road Wombourne Wolverhampton West Midlands WV5 8AP on 5 March 2020
05 Mar 2020 TM01 Termination of appointment of Andrew Daniel Finch as a director on 4 March 2020
05 Mar 2020 AP01 Appointment of Mr Peter Slater as a director on 5 March 2020