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VENTCROFT LIMITED

Company number 02600835

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
27 Nov 2023	AP01	Appointment of Kieron Hall as a director on 21 November 2023	View PDF Appointment of Kieron Hall as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Roshni Lawrence as a director on 21 November 2023	View PDF Termination of appointment of Roshni Lawrence as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AP01	Appointment of Roshni Lawrence as a director on 15 December 2022	View PDF Appointment of Roshni Lawrence as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Ian Rotheram as a director on 21 January 2022	View PDF Termination of appointment of Ian Rotheram as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	MR04	Satisfaction of charge 026008350012 in full	View PDF Satisfaction of charge 026008350012 in full - link opens in a new window - 1 page (1 page)
06 Apr 2022	MR04	Satisfaction of charge 026008350011 in full	View PDF Satisfaction of charge 026008350011 in full - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Carlos Fernandez De Senespleda as a director on 10 January 2022	View PDF Appointment of Carlos Fernandez De Senespleda as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of James Kennedy Malone as a director on 10 January 2022	View PDF Termination of appointment of James Kennedy Malone as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM02	Termination of appointment of Lesley Joan Rotheram as a secretary on 10 January 2022	View PDF Termination of appointment of Lesley Joan Rotheram as a secretary on 10 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Andrew Mark Groves as a director on 10 January 2022	View PDF Termination of appointment of Andrew Mark Groves as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Frank Beverley Rotheram as a director on 10 January 2022	View PDF Termination of appointment of Frank Beverley Rotheram as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Karen Jones as a director on 10 January 2022	View PDF Termination of appointment of Karen Jones as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Willhelmus Gerardus Eleonora Hendrikx as a director on 10 January 2022	View PDF Appointment of Willhelmus Gerardus Eleonora Hendrikx as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC02	Notification of Nkt Hvc Ltd as a person with significant control on 10 January 2022	View PDF Notification of Nkt Hvc Ltd as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC07	Cessation of Lesley Joan Rotheram as a person with significant control on 10 January 2022	View PDF Cessation of Lesley Joan Rotheram as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC07	Cessation of Frank Beverley Rotheram as a person with significant control on 10 January 2022	View PDF Cessation of Frank Beverley Rotheram as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 55,665	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 55,665 - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 5 pages (5 pages)

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VENTCROFT LIMITED

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