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VENSON PROPERTIES LIMITED

Company number 04190602

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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 Apr 2024 AD02 Register inspection address has been changed from 1 Ac Court High Street Thames Ditton Surrey KT7 0SR England to 13 Castle Mews Castle Mews Hampton TW12 2NP
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Sep 2023 CH01 Director's details changed for Ms Daire Mcgovern on 25 August 2023
12 Sep 2023 AP01 Appointment of Ms Daire Mcgovern as a director on 25 August 2023
04 Jul 2023 AD01 Registered office address changed from Venson House, 1 a C Court High Street Thames Ditton Surrey KT7 0SR to 13 Castle Mews Castle Mews Hampton TW12 2NP on 4 July 2023
23 Jun 2023 TM01 Termination of appointment of Brian Michael O'sullivan as a director on 23 June 2023
04 May 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
27 Jan 2023 TM01 Termination of appointment of Mark William Gerard as a director on 27 January 2023
11 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
11 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 May 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
08 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
08 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
31 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
17 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19