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VENPOWA LIMITED

Company number 03295289

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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)
07 Nov 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	View PDF Part of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
12 Jun 2024	CH01	Director's details changed for Mr Daniel Ronald Prickett on 9 February 2024	View PDF Director's details changed for Mr Daniel Ronald Prickett on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 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 - 22 pages (22 pages)
04 Aug 2023	AP01	Appointment of Mr Simon James Hawkins as a director on 31 July 2023	View PDF Appointment of Mr Simon James Hawkins as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM01	Termination of appointment of David Barry Rugg as a director on 10 July 2023	View PDF Termination of appointment of David Barry Rugg as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 23 pages (23 pages)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 - 22 pages (22 pages)
03 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
22 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	TM02	Termination of appointment of Daniel Ronald Prickett as a secretary on 7 August 2019	View PDF Termination of appointment of Daniel Ronald Prickett as a secretary on 7 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AP03	Appointment of Mrs Charlotte Elizabeth French as a secretary on 7 August 2019	View PDF Appointment of Mrs Charlotte Elizabeth French as a secretary on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
30 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
24 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
18 Sep 2017	TM01	Termination of appointment of Philip Hammond Rhys Gwyn as a director on 18 September 2017	View PDF Termination of appointment of Philip Hammond Rhys Gwyn as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	AD01	Registered office address changed from 65 Carter Lane London EC4V 5HF to Pinder House 249 Upper Third Street Milton Keynes MK9 1DS on 10 May 2017	View PDF Registered office address changed from 65 Carter Lane London EC4V 5HF to Pinder House 249 Upper Third Street Milton Keynes MK9 1DS on 10 May 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	CH01	Director's details changed for Mr Daniel Ronald Prickett on 1 January 2017	View PDF Director's details changed for Mr Daniel Ronald Prickett on 1 January 2017 - link opens in a new window - 2 pages (2 pages)

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VENPOWA LIMITED

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