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DE VERE VENUES PROPERTIES LIMITED

Company number 05622843

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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)
06 Jan 2017 MR04 Satisfaction of charge 056228430013 in part
06 Jan 2017 MR04 Satisfaction of charge 056228430014 in part
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 MR01 Registration of charge 056228430015, created on 10 June 2016
08 Jun 2016 MR04 Satisfaction of charge 056228430013 in part
08 Jun 2016 MR04 Satisfaction of charge 056228430014 in part
21 Apr 2016 MR04 Satisfaction of charge 056228430013 in part
21 Apr 2016 MR04 Satisfaction of charge 056228430014 in part
16 Apr 2016 MR04 Satisfaction of charge 056228430013 in part
16 Apr 2016 MR04 Satisfaction of charge 056228430014 in part
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
04 Oct 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 TM01 Termination of appointment of Sarah Broughton as a director on 21 January 2015
10 Mar 2015 TM01 Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015
19 Dec 2014 AD01 Registered office address changed from Albert Day Building Sunningdale Park Larch Avenue Ascot SL5 0QE to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 19 December 2014
10 Dec 2014 AP01 Appointment of Mr Anthony Gerard Troy as a director on 10 December 2014
10 Dec 2014 AP01 Appointment of Mr James Alexander Burrell as a director on 10 December 2014
25 Nov 2014 AUD Auditor's resignation
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
30 Oct 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 MR04 Satisfaction of charge 6 in full
14 Apr 2014 MR04 Satisfaction of charge 8 in full
14 Apr 2014 MR04 Satisfaction of charge 7 in full
14 Apr 2014 MR04 Satisfaction of charge 10 in full