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VENTIA LIMITED

Company number 06885027

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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)
22 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
28 Jun 2024 PSC05 Change of details for The Boutique Workplace Company Ltd as a person with significant control on 19 January 2024
01 Mar 2024 AA Accounts for a small company made up to 28 February 2023
19 Jan 2024 AD01 Registered office address changed from Ground Floor, 13/14 Park Place Ground Floor, 13/14 Park Place Leeds LS1 2SJ United Kingdom to Ground Floor, 13/14 Park Place, Leeds LS1 2SJ on 19 January 2024
19 Jan 2024 AD01 Registered office address changed from Central House 47 st. Pauls Street Leeds LS1 2TE United Kingdom to Ground Floor, 13/14 Park Place Ground Floor, 13/14 Park Place Leeds LS1 2SJ on 19 January 2024
19 Jan 2024 AP03 Appointment of Mr Kyle Joseph Liddle as a secretary on 5 January 2024
19 Jan 2024 TM02 Termination of appointment of Daniel James Smith as a secretary on 5 January 2024
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
21 Jul 2023 TM01 Termination of appointment of Timothy Andrew Vaughan as a director on 21 July 2023
20 Jun 2023 TM01 Termination of appointment of Karen Louise Nordier as a director on 19 June 2023
02 Mar 2023 AP01 Appointment of Miss Danielle Leigh Jones as a director on 1 March 2023
22 Dec 2022 AA Full accounts made up to 28 February 2022
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
04 Jan 2022 AA Full accounts made up to 28 February 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
13 Nov 2020 AP01 Appointment of Mr Daniel James Gilson Tate as a director on 1 November 2020
12 Nov 2020 AA Full accounts made up to 29 February 2020
05 Nov 2020 TM01 Termination of appointment of David Anthony Harrop as a director on 5 November 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
23 Jan 2020 AUD Auditor's resignation
18 Nov 2019 AA Full accounts made up to 28 February 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
26 Nov 2018 AA Full accounts made up to 28 February 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
23 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates