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VENSON NOTTINGHAM LIMITED

Company number 04215190

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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)
31 May 2024 AD02 Register inspection address has been changed from 1 Ac Court High Street Thames Ditton Surrey KT7 0SR England to 13 Castle Mews Hampton TW12 2NP
30 May 2024 CS01 Confirmation statement made on 11 May 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 Aug 2023 AD01 Registered office address changed from 13 Castle Mews Old Farm Road Hampton TW12 3RJ England to 13 Castle Mews Castle Mews Hampton TW12 2NP on 4 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 Old Farm Road Hampton TW12 3RJ on 4 July 2023
23 Jun 2023 TM01 Termination of appointment of Brian Michael O'sullivan as a director on 23 June 2023
17 May 2023 CS01 Confirmation statement made on 11 May 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
17 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017