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VENATOR GROUP SERVICES LIMITED

Company number 00995450

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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)
26 Jul 2017 AP01 Appointment of Russell Robert Stolle as a director on 21 July 2017
26 Jul 2017 AP01 Appointment of Kurt D Ogden as a director on 21 July 2017
26 Jul 2017 AP01 Appointment of John Jeffrey Pehrson as a director on 21 July 2017
14 Jul 2017 TM01 Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017
01 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
02 Feb 2017 TM01 Termination of appointment of Duncan Emerson as a director on 30 January 2017
01 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
29 Feb 2016 TM01 Termination of appointment of Thomas Guy Fisher as a director on 29 February 2016
02 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
26 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Oct 2014 AP01 Appointment of Mr Richard Justin James Phillipson as a director on 2 October 2014
10 Oct 2014 AP03 Appointment of Richard Justin James Phillipson as a secretary on 2 October 2014
10 Oct 2014 TM01 Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014
10 Oct 2014 TM02 Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014
12 Sep 2014 TM01 Termination of appointment of Peter Riley Huntsman as a director on 1 September 2014
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
13 Dec 2013 CH01 Director's details changed for Duncan Emerson on 12 December 2013
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
04 Jun 2013 AD02 Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England
05 Nov 2012 AD01 Registered office address changed from Haverton Hill Road Billingham TS23 1PS on 5 November 2012
01 Nov 2012 AP01 Appointment of David Jeremy Gilliland as a director
01 Nov 2012 AP03 Appointment of David Jeremy Gilliland as a secretary