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VENTRICA LTD

Company number 06908560

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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)
26 Nov 2024 AP01 Appointment of Peter Edwards as a director on 25 November 2024
26 Nov 2024 TM01 Termination of appointment of Joann Passingham as a director on 1 November 2024
13 Sep 2024 AA Full accounts made up to 30 April 2024
29 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
01 May 2024 AA Full accounts made up to 30 April 2023
23 Jun 2023 AP01 Appointment of Mr Raymond Anthony Biggs as a director on 23 May 2023
20 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
05 May 2023 AA Full accounts made up to 30 April 2022
28 Mar 2023 TM01 Termination of appointment of Stephen West as a director on 31 August 2022
18 Jul 2022 AP01 Appointment of Mrs Joann Passingham as a director on 15 July 2022
22 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
09 May 2022 AP01 Appointment of Mr Iain Edward Banks as a director on 4 May 2022
09 May 2022 TM01 Termination of appointment of Carl Antony Carter Sullivan as a director on 4 May 2022
07 Feb 2022 TM01 Termination of appointment of Dino Forte as a director on 25 January 2022
07 Feb 2022 AP01 Appointment of Mr Stephen West as a director on 25 January 2022
18 Jan 2022 AA Full accounts made up to 30 April 2021
19 Jul 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
10 Dec 2020 AA01 Current accounting period extended from 31 October 2020 to 30 April 2021
14 Aug 2020 AA Full accounts made up to 31 October 2019
29 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with updates
08 Apr 2020 AP01 Appointment of Mr Carl Antony Carter Sullivan as a director on 7 April 2020
05 Aug 2019 CH01 Director's details changed for Mr Dino Forte on 29 July 2019
07 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
10 Apr 2019 AA Accounts for a small company made up to 31 October 2018
11 Oct 2018 PSC07 Cessation of Dino Forte as a person with significant control on 25 September 2018