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VENUE 5 LIMITED

Company number 05425075

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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)
17 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 13 February 2025	View PDF Second filing of Confirmation Statement dated 13 February 2025 - link opens in a new window - 3 pages (3 pages)
13 Feb 2025	CS01	Confirmation statement made on 13 February 2025 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/02/2025	View PDF Confirmation statement made on 13 February 2025 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/02/2025 - link opens in a new window - 5 pages (5 pages)
20 Jan 2025	AA01	Previous accounting period extended from 30 June 2024 to 30 September 2024	View PDF Previous accounting period extended from 30 June 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2025	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Feb 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 - 9 pages (9 pages) Download iXBRL
25 Jan 2024	TM02	Termination of appointment of Anil Gunvantbhai Patel as a secretary on 12 January 2024	View PDF Termination of appointment of Anil Gunvantbhai Patel as a secretary on 12 January 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 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 - 9 pages (9 pages) Download iXBRL
28 Dec 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 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 - 10 pages (10 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	TM01	Termination of appointment of Anil Gunvantbhai Patel as a director on 25 October 2021	View PDF Termination of appointment of Anil Gunvantbhai Patel as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
11 Mar 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 - 11 pages (11 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with updates	View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	AD01	Registered office address changed from 45 Europa House Rowdell Road Northolt Middlesex UB5 6AG to Europa House 45 Rowdell Road Northolt UB5 6AG on 27 October 2020	View PDF Registered office address changed from 45 Europa House Rowdell Road Northolt Middlesex UB5 6AG to Europa House 45 Rowdell Road Northolt UB5 6AG on 27 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	TM01	Termination of appointment of Sanjay Malik as a director on 22 October 2020	View PDF Termination of appointment of Sanjay Malik as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 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 - 8 pages (8 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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VENUE 5 LIMITED

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