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VENTHAMS LIMITED

Company number 03570522

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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)
15 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	SH02	Statement of capital on 24 January 2024 GBP 137,000	View PDF Statement of capital on 24 January 2024 GBP 137,000 - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	SH02	Statement of capital on 24 January 2024 GBP 1,000	View PDF Statement of capital on 24 January 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	PSC07	Cessation of Andrew Green as a person with significant control on 24 January 2024	View PDF Cessation of Andrew Green as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 Aug 2023	SH02	Statement of capital on 11 August 2023 GBP 137,201.50	View PDF Statement of capital on 11 August 2023 GBP 137,201.50 - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	TM01	Termination of appointment of Adrian Ian Mathers as a director on 11 August 2023	View PDF Termination of appointment of Adrian Ian Mathers as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Jul 2020	CH01	Director's details changed for Mrs Toni Marie Prior on 26 June 2020	View PDF Director's details changed for Mrs Toni Marie Prior on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	SH02	Statement of capital on 31 May 2020 GBP 137,268.50	View PDF Statement of capital on 31 May 2020 GBP 137,268.50 - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with updates	View PDF Confirmation statement made on 26 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 Sep 2019	SH02	Statement of capital on 1 August 2019 GBP 137,328.40	View PDF Statement of capital on 1 August 2019 GBP 137,328.40 - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	SH02	Statement of capital on 1 August 2019 GBP 137,319.50	View PDF Statement of capital on 1 August 2019 GBP 137,319.50 - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AP01	Appointment of Mrs Toni Marie Prior as a director on 20 September 2019	View PDF Appointment of Mrs Toni Marie Prior as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)

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VENTHAMS LIMITED

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