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VENABLES ASSOCIATES LIMITED

Company number 02345822

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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)
25 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
03 Jul 2024 TM01 Termination of appointment of Ian Keith Venables as a director on 3 July 2024
02 Jul 2024 MR04 Satisfaction of charge 1 in full
01 Jul 2024 AA Total exemption full accounts made up to 29 February 2024
24 May 2024 SH02 Statement of capital on 30 April 2024
  • GBP 1,000
15 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
19 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
12 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
11 Jul 2022 CH01 Director's details changed for Mr Stuart James Hull on 8 July 2022
15 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
02 Feb 2022 CH01 Director's details changed for Mr Sean Grant on 2 February 2022
17 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
12 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
26 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 April 2020
  • GBP 1,003.00
19 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
10 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with updates
28 Jul 2020 PSC02 Notification of Venables Associates Employee Ownership Trustee Limited as a person with significant control on 15 April 2020
23 Jun 2020 AP01 Appointment of Mr Roderick Ian Venables as a director on 15 April 2020
23 Jun 2020 CH01 Director's details changed for Mr Paul Andrew Norman on 15 April 2020
23 Jun 2020 AP01 Appointment of Mr Stuart James Hull as a director on 15 April 2020
23 Jun 2020 AP01 Appointment of Mr Sean Grant as a director on 15 April 2020
23 Jun 2020 AP01 Appointment of Mr Paul Andrew Norman as a director on 15 April 2020
23 Jun 2020 TM01 Termination of appointment of Michael John Venables as a director on 15 April 2020
23 Jun 2020 TM02 Termination of appointment of Julie Venables as a secretary on 15 April 2020
05 Jun 2020 MA Memorandum and Articles of Association