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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)
25 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
27 Apr 2017 AP01 Appointment of Mr Mark William Gerard as a director on 27 April 2017
10 Nov 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50,000
08 Jun 2016 CH01 Director's details changed for Mr John Gerard Bateson on 1 May 2016
08 Jun 2016 CH01 Director's details changed for Mr Simon John Staton on 1 May 2016
08 Jun 2016 CH01 Director's details changed for Mr Brian Michael O'sullivan on 1 May 2016
08 Jun 2016 AD02 Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH to 1 Ac Court High Street Thames Ditton Surrey KT7 0SR
08 Jun 2016 CH03 Secretary's details changed for Mr John Gerard Bateson on 1 May 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 50,000
29 Oct 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 50,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8