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VENTURE ASSET MANAGEMENT LIMITED

Company number 03290414

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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)
09 Dec 2024 MR04 Satisfaction of charge 1 in full
25 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
13 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
03 Nov 2023 PSC04 Change of details for Mr Phillip David Curran as a person with significant control on 16 October 2023
03 Nov 2023 PSC04 Change of details for Mr Benjamin Mccluskey as a person with significant control on 16 October 2023
02 Nov 2023 CH01 Director's details changed for Mr Damian Patrick Mccluskey on 20 October 2023
02 Nov 2023 CH01 Director's details changed for Mr Phillip David Curran on 20 October 2023
02 Nov 2023 PSC04 Change of details for Mr John Paul Watts as a person with significant control on 16 October 2023
02 Nov 2023 PSC04 Change of details for Mr Hugh Mcfaul as a person with significant control on 16 October 2023
02 Nov 2023 PSC04 Change of details for Mr Benjamin Mccluskey as a person with significant control on 16 October 2023
02 Nov 2023 PSC04 Change of details for Mr Phillip David Curran as a person with significant control on 31 October 2023
17 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
17 Oct 2023 PSC01 Notification of Hugh Mcfaul as a person with significant control on 13 October 2023
17 Oct 2023 PSC01 Notification of John Paul Watts as a person with significant control on 13 October 2023
26 Jan 2023 AA Group of companies' accounts made up to 30 September 2022
20 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Jan 2023 SH06 Cancellation of shares. Statement of capital on 30 November 2022
  • GBP 155
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
23 Sep 2022 MR01 Registration of charge 032904140002, created on 21 September 2022
30 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
11 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
10 Sep 2020 AA Group of companies' accounts made up to 30 September 2019
22 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates