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VENLAW ROAD LIMITED

Company number 04530990

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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)
04 May 2018 AP01 Appointment of Mr John David Hitt as a director on 3 May 2018
03 May 2018 TM01 Termination of appointment of James Phillip Williams as a director on 3 May 2018
14 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
22 May 2017 AA Group of companies' accounts made up to 31 December 2016
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
21 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
29 May 2015 AA Group of companies' accounts made up to 31 December 2014
22 May 2015 CH01 Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015
22 May 2015 CH03 Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015
18 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
01 Aug 2014 AP01 Appointment of Mr Craig Kenneth Forrest as a director on 1 August 2014
30 Jun 2014 TM01 Termination of appointment of Charles Ruthven Stewart as a director on 27 June 2014
21 May 2014 AA Group of companies' accounts made up to 31 December 2013
20 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
23 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
24 Apr 2013 TM01 Termination of appointment of James Robert Brubaker as a director on 2 April 2013
19 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
24 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
05 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for James Robert Brubaker on 10 September 2010
17 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
30 Oct 2009 CH01 Director's details changed for James Robert Brubaker on 29 October 2009