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RELIANCE VENTURE COMPANY LIMITED

Company number 00290495

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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)
22 Nov 2024 TM01 Termination of appointment of Charles Elliott as a director on 18 November 2024
11 Oct 2024 AA Micro company accounts made up to 31 August 2024
30 May 2024 AD01 Registered office address changed from 59 Ravenscourt Road London W6 0UJ to Sarratt Hall the Green Saratt Rickmansworth WD3 6BS on 30 May 2024
19 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 August 2023
15 Feb 2023 TM01 Termination of appointment of Ralph Rudolph Matthias Ehrmann as a director on 10 January 2023
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
13 Oct 2022 AA Micro company accounts made up to 31 August 2022
25 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
13 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
21 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
14 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
17 Feb 2020 AD01 Registered office address changed from 40 Campden Hill Gate Duchess of Bedfords Walk London W8 7QJ to 59 Ravenscourt Road London W6 0UJ on 17 February 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
08 Jan 2020 SH06 Cancellation of shares. Statement of capital on 17 November 2019
  • GBP 7,500
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Dec 2019 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Dec 2019 SH30 Directors statement and auditors report. Out of capital
03 Dec 2019 SH03 Purchase of own shares.
22 Nov 2019 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Oct 2019 AA Micro company accounts made up to 31 August 2019
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
01 Nov 2018 AA Micro company accounts made up to 31 August 2018
18 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
24 Oct 2017 AA Micro company accounts made up to 31 August 2017