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VENTHAMS LIMITED

Company number 03570522

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