HENRY VENABLES PRODUCTS LIMITED

Company number 03798926

Date	Type	Description	View / Download
07 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
08 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 223,083	(5 pages)
18 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 223,083	(5 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
17 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(5 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
24 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
06 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
27 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
20 Oct 2009	AD01	Registered office address changed from Wolverhampton Road Penkridge Stafford ST19 5NS United Kingdom on 20 October 2009	(1 page)
20 Jul 2009	363a	Return made up to 01/07/09; full list of members	(6 pages)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
14 Jul 2008	363a	Return made up to 01/07/08; full list of members	(6 pages)
11 Jul 2008	287	Registered office changed on 11/07/2008 from wolverhampton road penkridge stafford ST19 5NS united kingdom	(1 page)
11 Jul 2008	353	Location of register of members	(1 page)
10 Jul 2008	190	Location of debenture register	(1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from tollgate drive tollgate industrial estate stafford staffordshire ST16 3HS	(1 page)
04 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
30 Jul 2007	363s	Return made up to 01/07/07; no change of members	(6 pages)
27 Mar 2007	288a	New secretary appointed	(2 pages)