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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)
07 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with updates
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
03 Jul 2018 CH01 Director's details changed for Mr Trevor Andrew Mccarthy on 2 July 2018
03 Jul 2018 AP01 Appointment of Mr Trevor Andrew Mccarthy as a director on 2 July 2018
29 Jun 2018 SH02 Statement of capital on 30 November 2017
  • GBP 137,373.00
20 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
20 Jun 2018 PSC04 Change of details for Andrew Green as a person with significant control on 1 May 2018
08 Mar 2018 CH01 Director's details changed for Stuart Paul Harrison on 7 March 2018
08 Mar 2018 CH01 Director's details changed for Stuart Paul Harrison on 7 March 2018
07 Mar 2018 CH01 Director's details changed for Richard Anthony Keith on 7 March 2018
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
24 Oct 2017 PSC07 Cessation of Steven Robert Baldwin as a person with significant control on 21 October 2017
24 Oct 2017 TM01 Termination of appointment of Steven Robert Baldwin as a director on 21 October 2017
23 Oct 2017 TM01 Termination of appointment of Alastair George Godfrey as a director on 27 September 2017
23 Oct 2017 TM01 Termination of appointment of Philip George Warburton as a director on 27 September 2017
09 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
31 Jan 2017 AP01 Appointment of Mrs Louise Watts as a director on 1 January 2017
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 137,450
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 137,450
06 Jan 2015 TM01 Termination of appointment of Richard John Green as a director on 31 December 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 137,450
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013