- Company Overview for VENABLES & SONS LIMITED (00660542)
- Filing history for VENABLES & SONS LIMITED (00660542)
- People for VENABLES & SONS LIMITED (00660542)
- Charges for VENABLES & SONS LIMITED (00660542)
- More for VENABLES & SONS LIMITED (00660542)
| 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) |
|---|---|---|---|
| 05 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 05 Oct 2017 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
| 10 Aug 2017 | TM02 | Termination of appointment of John Michael Venables as a secretary on 18 June 2016 | |
| 10 Aug 2017 | TM01 | Termination of appointment of John Michael Venables as a director on 18 June 2016 | |
| 26 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
| 27 Apr 2017 | AD01 | Registered office address changed from 75 Park Avenue North Hornsey London N8 7RS to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 27 April 2017 | |
| 27 Apr 2017 | CH01 | Director's details changed for Mr David Graham Venables on 5 April 2017 | |
| 27 Apr 2017 | CH01 | Director's details changed for Geraldine Lillian Venables on 5 April 2017 | |
| 30 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 20 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 07 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 23 Jan 2015 | AP01 | Appointment of Geraldine Lillian Venables as a director on 12 January 2015 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
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| 30 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Jun 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Aug 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 16 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 16 Jun 2010 | CH01 | Director's details changed for John Michael Venables on 16 May 2010 | |
| 23 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 May 2009 | 363a | Return made up to 16/05/09; full list of members |