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ALPHA AIR VENTILATION SUPPLIES LIMITED

Company number 08447300

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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)
24 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
13 Oct 2023 PSC04 Change of details for Mrs Louise Harding as a person with significant control on 1 August 2017
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
19 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 30 September 2016
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-01
01 Nov 2017 CONNOT Change of name notice
03 Oct 2017 PSC01 Notification of Louise Harding as a person with significant control on 6 April 2016
03 Oct 2017 PSC04 Change of details for Mr Mark Richard Herbert as a person with significant control on 30 September 2017
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/02/21
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 300
11 May 2016 SH03 Purchase of own shares.