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HENRY VENABLES PRODUCTS LIMITED

Company number 03798926

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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)
04 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
24 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 223,088
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 223,088
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 223,088
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 223,088
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 223,088
06 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2022 MA Memorandum and Articles of Association
12 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
29 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
09 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
17 May 2019 AA Total exemption full accounts made up to 31 December 2018
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
10 Jul 2018 PSC01 Notification of Sharon Ann Imm as a person with significant control on 15 December 2017
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015