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VENETIAN HOUSE LIMITED

Company number 02454094

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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)
07 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
19 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
27 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
22 Apr 2021 CH04 Secretary's details changed for Westbourne Block Management Limited on 22 April 2021
25 Jan 2021 AD01 Registered office address changed from Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021
05 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
28 May 2020 AP01 Appointment of Mr Alex Klaus Endres as a director on 28 May 2020
24 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
29 Nov 2019 SH19 Statement of capital on 29 November 2019
  • GBP 15
29 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The company issue share capital reduced from £11,785.00 to £15.00 by cancelling and extinguishing 11,770 of the issued preference shares of 31 each 14/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2019 SH20 Statement by Directors
22 Nov 2019 CAP-SS Solvency Statement dated 14/11/19
15 Nov 2019 TM01 Termination of appointment of Jonathan Yedidia Fayman as a director on 14 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jan 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
03 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
05 Oct 2018 AA Micro company accounts made up to 31 March 2018
29 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
04 Jul 2017 AA Micro company accounts made up to 31 March 2017