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H.M. VENN & SONS LIMITED

Company number 01692683

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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)
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 6,667
20 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 6,667
16 Apr 2015 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 6,667
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
28 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
04 May 2013 DISS40 Compulsory strike-off action has been discontinued
02 May 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
Statement of capital on 2013-05-02
  • GBP 6,667
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2012 TM01 Termination of appointment of Peter Venn as a director
14 Dec 2012 TM01 Termination of appointment of Elizabeth Venn as a director
14 Dec 2012 TM02 Termination of appointment of Elizabeth Venn as a secretary
14 Dec 2012 TM01 Termination of appointment of Adrian Venn as a director
27 Nov 2012 SH06 Cancellation of shares. Statement of capital on 27 November 2012
  • GBP 6,667
27 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares