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C VENUES LIMITED

Company number 02816693

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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)
24 Nov 2018 TM02 Termination of appointment of Siva Jane Zagel as a secretary on 24 November 2018
24 Nov 2018 TM02 Termination of appointment of Suzanna Lynsey Rosenthal as a secretary on 24 November 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Aug 2016 AD02 Register inspection address has been changed from 5 Alexandra Mansions Chichele Road London NW2 3AS England to 5 Alexandra Mansions Chichele Road London NW2 3AS
26 Aug 2016 AD03 Register(s) moved to registered inspection location 5 Alexandra Mansions Chichele Road London NW2 3AS
26 Aug 2016 AD03 Register(s) moved to registered inspection location 5 Alexandra Mansions Chichele Road London NW2 3AS
26 Aug 2016 AD03 Register(s) moved to registered inspection location 5 Alexandra Mansions Chichele Road London NW2 3AS
26 Aug 2016 AD02 Register inspection address has been changed from 5 Alexandra Mansions Chichele Road London NW2 3AS England to 5 Alexandra Mansions Chichele Road London NW2 3AS
26 Aug 2016 AD02 Register inspection address has been changed to 5 Alexandra Mansions Chichele Road London NW2 3AS
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 25
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 25
25 Nov 2014 TM01 Termination of appointment of Joshua William Aron Kemp as a director on 25 November 2014
25 Nov 2014 TM01 Termination of appointment of Joshua William Aron Kemp as a director on 25 November 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 TM01 Termination of appointment of Bruno Poet as a director
04 Jul 2014 TM01 Termination of appointment of Bruno Poet as a director
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 25
02 Jan 2014 CH01 Director's details changed for Alison Perry on 1 January 2013
02 Jan 2014 CH03 Secretary's details changed for Siva Jane Zagel on 1 January 2013
28 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012