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VENUES EVENT MANAGEMENT LIMITED

Company number 06341360

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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)
21 Feb 2019 PSC02 Notification of Capita Travel and Events Limited as a person with significant control on 15 February 2019
21 Feb 2019 PSC07 Cessation of International Travel Group Limited as a person with significant control on 15 February 2019
05 Feb 2019 TM01 Termination of appointment of Gail Mccolm as a director on 16 January 2019
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jun 2018 CH01 Director's details changed for Mr James Parkhouse on 15 June 2018
22 Jun 2018 CH01 Director's details changed for Mrs Gail Mccolm on 15 June 2018
20 Jun 2018 PSC05 Change of details for International Travel Group Limited as a person with significant control on 15 June 2018
15 Jun 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
10 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jul 2016 TM01 Termination of appointment of Paul Mervyn Smith as a director on 31 January 2016
11 Jul 2016 AP01 Appointment of Mrs Gail Mccolm as a director on 31 January 2016
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 20
29 Jul 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 TM01 Termination of appointment of Thomas Christopher Richards as a director on 15 May 2015
23 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 20
23 Feb 2015 MISC Section 519
17 Dec 2014 AP01 Appointment of Mr Paul Mervyn Smith as a director on 2 December 2014
17 Dec 2014 TM01 Termination of appointment of Alan John Hardy as a director on 2 December 2014
11 Dec 2014 AUD Auditor's resignation
08 Oct 2014 AA Full accounts made up to 31 December 2013
07 May 2014 CH01 Director's details changed for Mr Thomas Christopher Richards on 5 May 2014
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 20