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VETRO MANAGEMENT LIMITED

Company number 05231258

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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 Feb 2019 AP04 Appointment of Urang Property Management Ltd as a secretary on 21 February 2019
21 Feb 2019 AD01 Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England to 196 New Kings Road London SW6 4NF on 21 February 2019
05 Nov 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
08 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
31 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
07 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
29 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
11 May 2016 AP04 Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 11 May 2016
11 May 2016 AA Accounts for a dormant company made up to 30 June 2015
11 May 2016 AD01 Registered office address changed from 869 High Road London N12 8QA to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 11 May 2016
27 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 14
27 Oct 2015 CH01 Director's details changed for Mr Martin George Cummins on 1 July 2015
15 Oct 2015 CH01 Director's details changed for Mr Martin George Cummins on 1 August 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 14
10 Oct 2014 AD01 Registered office address changed from 5 Clarence Court Dee Road Richmond TW9 2JN to 869 High Road London N12 8QA on 10 October 2014
10 Oct 2014 TM02 Termination of appointment of Sentra Ventures Limited as a secretary on 31 January 2014
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 14
30 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Nov 2012 AAMD Amended accounts made up to 30 June 2011
03 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
20 Apr 2012 AP04 Appointment of Sentra Ventures Limited as a secretary
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2010