- Company Overview for VENTNOR ENTERPRISE LIMITED (06819033)
- Filing history for VENTNOR ENTERPRISE LIMITED (06819033)
- People for VENTNOR ENTERPRISE LIMITED (06819033)
- Charges for VENTNOR ENTERPRISE LIMITED (06819033)
- More for VENTNOR ENTERPRISE LIMITED (06819033)
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) |
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27 Oct 2017 | AA | Total exemption full accounts made up to 29 June 2017 | |
26 Sep 2017 | AD01 | Registered office address changed from Tower Bridge House St. Katherine`S Way London E1W 1DD to Suite 2, Second Floor 145 High Street Colchester Essex CO1 1SP on 26 September 2017 | |
25 May 2017 | CH01 | Director's details changed for Ezra Shashoua on 25 September 2015 | |
03 Apr 2017 | AA | Total exemption small company accounts made up to 29 June 2016 | |
23 Feb 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
21 Apr 2016 | AA | Total exemption small company accounts made up to 29 June 2015 | |
17 Feb 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
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28 Jan 2016 | AP01 | Appointment of Ezra Shashoua as a director on 25 September 2015 | |
15 Jan 2016 | RESOLUTIONS |
Resolutions
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06 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 18 December 2015
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02 Oct 2015 | AP01 | Appointment of Jonathan Buckheit as a director on 31 August 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Mallorie Burak as a director on 18 September 2015 | |
09 Apr 2015 | AA | Total exemption full accounts made up to 29 June 2014 | |
20 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
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25 Jul 2014 | AP01 | Appointment of Mallorie Burak as a director on 24 July 2014 | |
24 Jul 2014 | TM01 | Termination of appointment of Ezra Shashoua as a director on 24 July 2014 | |
17 Jun 2014 | AP01 | Appointment of Ezra Shashoua as a director | |
17 Mar 2014 | AA | Total exemption small company accounts made up to 29 June 2013 | |
18 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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12 Dec 2013 | TM01 | Termination of appointment of Paul Asher as a director | |
05 Apr 2013 | AA | Total exemption small company accounts made up to 29 June 2012 | |
18 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
29 Mar 2012 | AA | Total exemption small company accounts made up to 29 June 2011 | |
22 Feb 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
17 Feb 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders |