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VENIARD LIMITED

Company number 00716061

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	SH06	Cancellation of shares. Statement of capital on 5 December 2023 GBP 2,448	View PDF Cancellation of shares. Statement of capital on 5 December 2023 GBP 2,448 - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	SH06	Cancellation of shares. Statement of capital on 5 December 2023 GBP 2,448.00	View PDF Cancellation of shares. Statement of capital on 5 December 2023 GBP 2,448.00 - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 4,800	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 4,800 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	PSC04	Change of details for Mr Peter Jeremy Veniard as a person with significant control on 6 December 2023	View PDF Change of details for Mr Peter Jeremy Veniard as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC01	Notification of Silvania Veniard as a person with significant control on 6 December 2023	View PDF Notification of Silvania Veniard as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Nov 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	TM02	Termination of appointment of Dev Prasad Bannerjee as a secretary on 28 February 2022	View PDF Termination of appointment of Dev Prasad Bannerjee as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	CH01	Director's details changed for Mr Philip Alexander Varney on 9 September 2021	View PDF Director's details changed for Mr Philip Alexander Varney on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CH01	Director's details changed for Mrs Lisa Anne Cody on 9 September 2021	View PDF Director's details changed for Mrs Lisa Anne Cody on 9 September 2021 - link opens in a new window - 2 pages (2 pages)

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VENIARD LIMITED

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