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WD VENN STREET LIMITED

Company number 05733581

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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)
25 Jun 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	CH03	Secretary's details changed for Mr Christopher Deryk Harper on 5 April 2024	View PDF Secretary's details changed for Mr Christopher Deryk Harper on 5 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 21/03/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
02 Sep 2022	AP03	Appointment of Mr Christopher Deryk Harper as a secretary on 2 September 2022	View PDF Appointment of Mr Christopher Deryk Harper as a secretary on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AD03	Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH	View PDF Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH - link opens in a new window - 1 page (1 page)
04 Aug 2022	AD02	Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH	View PDF Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH - link opens in a new window - 1 page (1 page)
05 May 2022	AP03	Appointment of Miss Claire Schofield as a secretary on 1 May 2022	View PDF Appointment of Miss Claire Schofield as a secretary on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM02	Termination of appointment of Christopher Deryk Harper as a secretary on 1 May 2022	View PDF Termination of appointment of Christopher Deryk Harper as a secretary on 1 May 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	AD01	Registered office address changed from 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH to Management Suite Kingsgate Shopping Centre King Street Huddersfield HD1 2QB on 22 March 2022	View PDF Registered office address changed from 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH to Management Suite Kingsgate Shopping Centre King Street Huddersfield HD1 2QB on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	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)
10 Sep 2021	MR04	Satisfaction of charge 057335810002 in full	View PDF Satisfaction of charge 057335810002 in full - link opens in a new window - 1 page (1 page)
10 Sep 2021	MR04	Satisfaction of charge 057335810003 in full	View PDF Satisfaction of charge 057335810003 in full - link opens in a new window - 1 page (1 page)
24 Aug 2021	MR01	Registration of charge 057335810004, created on 18 August 2021	View PDF Registration of charge 057335810004, created on 18 August 2021 - link opens in a new window - 52 pages (52 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
22 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 2 pages (2 pages)
09 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 - 9 pages (9 pages)
29 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 - 10 pages (10 pages)
20 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 2 pages (2 pages)

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WD VENN STREET LIMITED

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