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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)
04 Jun 2020 CC01 Notice of Restriction on the Company's Articles
04 Jun 2020 SH10 Particulars of variation of rights attached to shares
04 Jun 2020 SH08 Change of share class name or designation
04 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 26.08.2020.
04 Jun 2020 PSC07 Cessation of Michael John Venables as a person with significant control on 15 April 2020
04 Jun 2020 PSC07 Cessation of Ian Keith Venables as a person with significant control on 15 April 2020
02 Aug 2019 CS01 Confirmation statement made on 8 July 2019 with updates
18 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
30 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
19 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
10 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
31 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
21 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
26 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
30 Mar 2015 CH01 Director's details changed for Ian Keith Venables on 2 March 2015
30 Mar 2015 CH03 Secretary's details changed for Julie Venables on 2 March 2015
20 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
24 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
05 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
24 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders