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VENABLES & SONS LIMITED

Company number 00660542

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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)
10 Dec 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 16 May 2021	View PDF Second filing of Confirmation Statement dated 16 May 2021 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	AA01	Previous accounting period extended from 30 December 2020 to 30 April 2021	View PDF Previous accounting period extended from 30 December 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC02	Notification of Venables & Eyre Limited as a person with significant control on 30 April 2021	View PDF Notification of Venables & Eyre Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC07	Cessation of David Graham Venables as a person with significant control on 30 April 2021	View PDF Cessation of David Graham Venables as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	16/05/21 Statement of Capital gbp 100.0 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/06/21	View PDF 16/05/21 Statement of Capital gbp 100.0 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/06/21 - link opens in a new window - 7 pages (7 pages)
20 Feb 2021	SH02	Sub-division of shares on 29 December 2020	View PDF Sub-division of shares on 29 December 2020 - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Feb 2021	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)
01 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
22 May 2018	PSC04	Change of details for Mr David Graham Venables as a person with significant control on 11 August 2017	View PDF Change of details for Mr David Graham Venables as a person with significant control on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)

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VENABLES & SONS LIMITED

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