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VENOSA PROPERTIES HOLDINGS LIMITED

Company number 05123032

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	CH03	Secretary's details changed for Mr Richard David Bunt on 14 October 2024	View PDF Secretary's details changed for Mr Richard David Bunt on 14 October 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	CH01	Director's details changed for Mr Melvyn Anthony Rolnick on 14 October 2024	View PDF Director's details changed for Mr Melvyn Anthony Rolnick on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CH01	Director's details changed for Mr Richard David Bunt on 14 October 2024	View PDF Director's details changed for Mr Richard David Bunt on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AD01	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to 271 High Street Berkhamsted HP4 1AA on 14 October 2024	View PDF Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to 271 High Street Berkhamsted HP4 1AA on 14 October 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 7 May 2023 with updates	View PDF Confirmation statement made on 7 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2023	PSC04	Change of details for Richard David Bunt as a person with significant control on 10 May 2023	View PDF Change of details for Richard David Bunt as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC04	Change of details for Mr Melvyn Anthony Rolnick as a person with significant control on 10 May 2023	View PDF Change of details for Mr Melvyn Anthony Rolnick as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Mr Melvyn Anthony Rolnick on 10 May 2023	View PDF Director's details changed for Mr Melvyn Anthony Rolnick on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Richard David Bunt on 10 May 2023	View PDF Director's details changed for Richard David Bunt on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023	View PDF Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 7 May 2022	View PDF Second filing of Confirmation Statement dated 7 May 2022 - link opens in a new window - 3 pages (3 pages)
30 May 2022	RP04CS01	Second filing of Confirmation Statement dated 20 May 2020	View PDF Second filing of Confirmation Statement dated 20 May 2020 - link opens in a new window - 3 pages (3 pages)
30 May 2022	RP04CS01	Second filing of Confirmation Statement dated 17 June 2021	View PDF Second filing of Confirmation Statement dated 17 June 2021 - link opens in a new window - 3 pages (3 pages)
27 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2023.	View PDF Confirmation statement made on 7 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2023. - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 7 May 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 30/05/22	View PDF Confirmation statement made on 7 May 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 30/05/22 - link opens in a new window - 5 pages (5 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 07/05/2019	View PDF Second filing of Confirmation Statement dated 07/05/2019 - link opens in a new window - 6 pages (6 pages)
08 Jun 2020	AA01	Previous accounting period shortened from 29 June 2019 to 28 June 2019	View PDF Previous accounting period shortened from 29 June 2019 to 28 June 2019 - link opens in a new window - 1 page (1 page)
20 May 2020	CS01	07/05/20 Statement of Capital gbp 106 ANNOTATION Clarification a second filed CS01 (no updates) was registered on 30/05/22	View PDF 07/05/20 Statement of Capital gbp 106 ANNOTATION Clarification a second filed CS01 (no updates) was registered on 30/05/22 - link opens in a new window - 5 pages (5 pages)
23 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	View PDF Previous accounting period shortened from 30 June 2019 to 29 June 2019 - link opens in a new window - 1 page (1 page)

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VENOSA PROPERTIES HOLDINGS LIMITED

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