- Company Overview for VENSON PROPERTIES LIMITED (04190602)
- Filing history for VENSON PROPERTIES LIMITED (04190602)
- People for VENSON PROPERTIES LIMITED (04190602)
- Charges for VENSON PROPERTIES LIMITED (04190602)
- More for VENSON PROPERTIES LIMITED (04190602)
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 |