| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 9 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023 |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MS MARIE MADELEINE HJELMBERG |
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MR IAIN THOMAS ROBERTSON |
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MR OLA HENRIK GOSTA RANSTAM |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLACK |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SLATER |
| 2023-08-07 |
update num_mort_outstanding 2 => 1 |
| 2023-08-07 |
update num_mort_satisfied 0 => 1 |
| 2023-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124497740002 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124497740002 |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-04-07 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2021-04-07 |
insert sic_code 64204 - Activities of distribution holding companies |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2020-06-05 |
update statutory_documents 02/03/20 STATEMENT OF CAPITAL GBP 4000000 |
| 2020-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-07 |
delete address HAMPDEN PARK INDUSTRIAL ESTATE EASTBOURNE EAST SUSSEX UNITED KINGDOM BN22 9EX |
| 2020-04-07 |
insert address HAS-VENT MAIN WORKS HEATH MILL ROAD WOMBOURNE WOLVERHAMPTON WEST MIDLANDS ENGLAND WV5 8AP |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-04-07 |
update registered_address |
| 2020-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAS-VENT HOLDINGS LIMITED |
| 2020-04-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2020 |
| 2020-03-17 |
update statutory_documents ALTER ARTICLES 04/03/2020 |
| 2020-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124497740001 |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES WOOLLEY |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
HAMPDEN PARK INDUSTRIAL ESTATE EASTBOURNE
EAST SUSSEX
BN22 9EX
UNITED KINGDOM |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT EDWARD BLACK |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER SLATER |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FINCH |
| 2020-02-11 |
update statutory_documents COMPANY NAME CHANGED HAS-VENT LIMITED
CERTIFICATE ISSUED ON 11/02/20 |
| 2020-02-10 |
update statutory_documents COMPANY NAME CHANGED HAS AIR SUPPLY GROUP LIMITED
CERTIFICATE ISSUED ON 10/02/20 |
| 2020-02-07 |
update statutory_documents CURRSHO FROM 28/02/2021 TO 30/09/2020 |
| 2020-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |