VENSON HERTS LIMITED

Company number 06023480

Date	Type	Description	View / Download
19 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
17 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
17 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Sep 2023	CH01	Director's details changed for Ms Daire Mcgovern on 25 August 2023	(2 pages)
12 Sep 2023	AP01	Appointment of Ms Daire Mcgovern as a director on 25 August 2023	(2 pages)
04 Aug 2023	AD01	Registered office address changed from 13 Castle Mews Old Farm Road Hampton TW12 3RJ England to 13 Castle Mews Castle Mews Hampton TW12 2NP on 4 August 2023	(1 page)
04 Aug 2023	TM01	Termination of appointment of Brian Michael O'sullivan as a director on 23 June 2023	(1 page)
04 Jul 2023	AD01	Registered office address changed from Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to 13 Castle Mews Old Farm Road Hampton TW12 3RJ on 4 July 2023	(1 page)
27 Jan 2023	TM01	Termination of appointment of Mark William Gerard as a director on 27 January 2023	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
11 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(42 pages)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with no updates	(3 pages)
08 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
08 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(42 pages)
08 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
17 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(40 pages)
17 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)