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VENTURE WALES LIMITED

Company number 01716838

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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)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Dec 2023 CH01 Director's details changed
15 Dec 2023 CH01 Director's details changed for Mr Brynley John Davies on 1 December 2023
15 Dec 2023 CH01 Director's details changed for Mr Harry Philip Cooper on 1 December 2023
15 Dec 2023 AD01 Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 15 December 2023
27 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
24 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
05 Sep 2022 TM01 Termination of appointment of Kelvyn Stephen Morris as a director on 30 June 2020
05 Sep 2022 TM01 Termination of appointment of Herbert John Haines as a director on 30 June 2020
05 Sep 2022 TM01 Termination of appointment of Barry Alan Quilter as a director on 30 June 2020
05 Sep 2022 TM01 Termination of appointment of Brian Edward Langley as a director on 30 June 2020
02 Sep 2022 TM01 Termination of appointment of David James Brooksbank as a director on 30 June 2020
02 Sep 2022 TM01 Termination of appointment of Annis Mary Paul as a director on 30 June 2020
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
02 Jan 2021 CS01 Confirmation statement made on 1 November 2020 with no updates
02 Jan 2021 AA Accounts for a small company made up to 31 March 2020
27 Mar 2020 AD01 Registered office address changed from 3 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 27 March 2020
27 Mar 2020 AD01 Registered office address changed from Ty Menter Venture House Parc Navigation Abercynon Rhondda Cynon Taff CF45 4SN to 3 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 27 March 2020
02 Jan 2020 MR04 Satisfaction of charge 4 in full
02 Jan 2020 MR04 Satisfaction of charge 5 in full
02 Jan 2020 MR04 Satisfaction of charge 7 in full
02 Jan 2020 MR04 Satisfaction of charge 2 in full
18 Dec 2019 AA Accounts for a small company made up to 31 March 2019