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VENTRA 27 LIMITED

Company number 06002059

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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)
30 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
10 Jun 2024 MR04 Satisfaction of charge 060020590017 in full
10 Jun 2024 MR04 Satisfaction of charge 060020590016 in full
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
01 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
14 Dec 2021 PSC05 Change of details for Ventra Group Limited as a person with significant control on 5 October 2021
12 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
12 Dec 2021 PSC05 Change of details for Ventra Group Limited as a person with significant control on 6 October 2021
12 Dec 2021 PSC05 Change of details for Ventra Group Limited as a person with significant control on 5 October 2021
05 Oct 2021 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 5 October 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
10 Jan 2021 CS01 Confirmation statement made on 18 November 2020 with no updates
05 Aug 2020 MR01 Registration of charge 060020590018, created on 31 July 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jan 2020 CS01 Confirmation statement made on 18 November 2019 with updates
06 Aug 2019 MR01 Registration of charge 060020590016, created on 31 July 2019
06 Aug 2019 MR01 Registration of charge 060020590017, created on 31 July 2019
05 Mar 2019 CS01 Confirmation statement made on 1 April 2018 with updates
01 Mar 2019 PSC02 Notification of Ventra Group Limited as a person with significant control on 1 April 2018
01 Mar 2019 PSC07 Cessation of Ventra 36 Limited as a person with significant control on 1 April 2018
31 Jan 2019 MR01 Registration of charge 060020590015, created on 30 January 2019
24 Dec 2018 AA Total exemption full accounts made up to 30 June 2018