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VENCOM DEVELOPMENTS LIMITED

Company number 03913606

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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)
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Dec 2015 AP01 Appointment of Mr Mario Polito as a director on 22 December 2015
22 Dec 2015 TM01 Termination of appointment of Margaret Murphy as a director on 22 December 2015
22 Dec 2015 TM02 Termination of appointment of Ashgrove Secretaries Limited as a secretary on 22 December 2015
22 Dec 2015 AD01 Registered office address changed from 5th Floor Castle Chambers 43 Castle Street Liverpool L2 9TL to 88 Wood Street London EC2V 7AJ on 22 December 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
05 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
25 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
28 Dec 2012 AP01 Appointment of Mrs Margaret Murphy as a director
28 Dec 2012 TM01 Termination of appointment of Brenda Cocksedge as a director
08 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
11 Apr 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mrs Brenda Patricia Cocksedge on 1 October 2009
23 Feb 2010 CH04 Secretary's details changed for Ashgrove Secretaries Limited on 1 October 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 26/01/09; full list of members
20 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 26/01/08; full list of members