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VENICE SPARECO LIMITED

Company number 05894320

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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)
05 Jan 2021	MR01	Registration of charge 058943200008, created on 4 January 2021	View PDF Registration of charge 058943200008, created on 4 January 2021 - link opens in a new window - 20 pages (20 pages)
17 Dec 2020	MR01	Registration of charge 058943200007, created on 17 December 2020	View PDF Registration of charge 058943200007, created on 17 December 2020 - link opens in a new window - 24 pages (24 pages)
02 Oct 2020	TM01	Termination of appointment of Gail Susan Hunter as a director on 30 September 2020	View PDF Termination of appointment of Gail Susan Hunter as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM01	Termination of appointment of Geraldine Josephine Gallagher as a director on 30 September 2020	View PDF Termination of appointment of Geraldine Josephine Gallagher as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	PSC07	Cessation of Hcc Properties Limited as a person with significant control on 16 January 2019	View PDF Cessation of Hcc Properties Limited as a person with significant control on 16 January 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	PSC02	Notification of De Vere Selsdon Estate Limited as a person with significant control on 16 January 2019	View PDF Notification of De Vere Selsdon Estate Limited as a person with significant control on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	MR04	Satisfaction of charge 058943200004 in full	View PDF Satisfaction of charge 058943200004 in full - link opens in a new window - 1 page (1 page)
12 Oct 2018	MR04	Satisfaction of charge 058943200005 in full	View PDF Satisfaction of charge 058943200005 in full - link opens in a new window - 1 page (1 page)
11 Oct 2018	MR01	Registration of charge 058943200006, created on 10 October 2018	View PDF Registration of charge 058943200006, created on 10 October 2018 - link opens in a new window - 75 pages (75 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
07 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
03 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	PSC05	Change of details for Hcc Properties Limited as a person with significant control on 6 April 2016	View PDF Change of details for Hcc Properties Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
05 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	MR01	Registration of charge 058943200005, created on 1 December 2015	View PDF Registration of charge 058943200005, created on 1 December 2015 - link opens in a new window - 85 pages (85 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
03 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 November 2014	View PDF Appointment of Mr James Alexander Burrell as a director on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 4 pages (4 pages)

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VENICE SPARECO LIMITED

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