VENAGLASS COURTFIELD (COMMERCIAL) LIMITED
Company number 06779858
- Company Overview for VENAGLASS COURTFIELD (COMMERCIAL) LIMITED (06779858)
- Filing history for VENAGLASS COURTFIELD (COMMERCIAL) LIMITED (06779858)
- People for VENAGLASS COURTFIELD (COMMERCIAL) LIMITED (06779858)
- Charges for VENAGLASS COURTFIELD (COMMERCIAL) LIMITED (06779858)
- More for VENAGLASS COURTFIELD (COMMERCIAL) LIMITED (06779858)
| 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) |
|---|---|---|---|
| 01 Dec 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 29 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 23 Apr 2015 | CH04 | Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 January 2015 | |
| 16 Dec 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
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| 16 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 01 Aug 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
| 27 Nov 2012 | CH01 | Director's details changed for Lorna Patricia Vaughan on 17 November 2012 | |
| 18 Oct 2012 | AP01 | Appointment of Lorna Patricia Vaughan as a director | |
| 18 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 29 Nov 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
| 25 Nov 2010 | AD01 | Registered office address changed from C/O C/O Sayers Butterworth Llp 3Rd Floor 12 Gough Square London EC4A 3DW on 25 November 2010 | |
| 25 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 11 Mar 2010 | AD01 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 11 March 2010 | |
| 20 Jan 2010 | RESOLUTIONS |
Resolutions
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| 20 Jan 2010 | CC01 | Notice of Restriction on the Company's Articles | |
| 06 Jan 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 06 Jan 2010 | CH04 | Secretary's details changed for Boodle Hatfield Secretarial Limited on 23 December 2009 | |
| 06 Jan 2010 | CH01 | Director's details changed for Mr Jerome Henry Vaughan on 23 December 2009 | |
| 23 Dec 2008 | NEWINC | Incorporation |