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VENTBROOK LIMITED

Company number 04390614

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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)
14 Mar 2019 CH03 Secretary's details changed for Mr Garry Robert Tetlow on 14 March 2019
14 Mar 2019 PSC04 Change of details for Mr Garry Robert Tetlow as a person with significant control on 14 March 2019
14 Mar 2019 CH01 Director's details changed for Mr Garry Robert Tetlow on 14 March 2019
04 Dec 2018 MR01 Registration of charge 043906140004, created on 3 December 2018
14 Nov 2018 MR04 Satisfaction of charge 2 in full
30 May 2018 AA Total exemption full accounts made up to 31 May 2017
13 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 May 2016
30 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
30 Dec 2016 MR01 Registration of charge 043906140003, created on 20 December 2016
31 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 20
02 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 20
23 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 20
29 Nov 2013 MR04 Satisfaction of charge 1 in full
30 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
27 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Mr Nigel Peter Smith on 1 February 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for Nigel Peter Smith on 28 February 2012
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
29 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010