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VENOSA PROPERTIES HOLDINGS LIMITED

Company number 05123032

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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)
21 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/06/2020.
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 10/06/2020.
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 7 May 2018 with updates
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Jun 2017 SH02 Sub-division of shares on 18 May 2017
13 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2017 CH03 Secretary's details changed for Richard David Bunt on 17 May 2017
30 May 2017 CH01 Director's details changed for Richard David Bunt on 17 May 2017
30 May 2017 CH01 Director's details changed for Mr Melvyn Anthony Rolnick on 17 May 2017
18 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 106
01 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
26 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 106
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 106
11 Jun 2014 CH03 Secretary's details changed for Richard David Bunt on 1 May 2014
11 Jun 2014 CH01 Director's details changed for Richard David Bunt on 1 May 2014
06 May 2014 CH01 Director's details changed for Mr Melvyn Anthony Rolnick on 1 May 2014
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011