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NUNEATON VENTURES LIMITED

Company number 04255340

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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)
27 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
03 Jun 2015 TM02 Termination of appointment of Reginald Walter Hemmings as a secretary on 13 April 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Dec 2014 CH01 Director's details changed for Stephen Peter Connor Connor on 26 November 2014
15 Dec 2014 AD01 Registered office address changed from 3 Hammet Street Taunton Somerset TA1 1QZ to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 15 December 2014
22 Sep 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
10 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 1
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
20 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Oct 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Oct 2009 AR01 Annual return made up to 19 July 2009 with full list of shareholders
17 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
26 Sep 2008 363s Return made up to 19/07/08; no change of members
06 Aug 2008 288b Appointment terminated director michael blandy
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Mar 2008 288a Director appointed stephen peter connor connor