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VENTURE PROPERTIES GROUP LIMITED

Company number 07136496

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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)
02 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2023 CS01 Confirmation statement made on 28 January 2023 with updates
23 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 1,000
23 May 2022 AP01 Appointment of Mrs Vanessa Denise Moore as a director on 31 March 2022
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
09 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-08
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Nov 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
22 Aug 2017 AD01 Registered office address changed from St Johns House 5 South Parade Summertown Oxford OX2 7JL to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 22 August 2017
08 Mar 2017 CS01 Confirmation statement made on 26 January 2017 with updates
03 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
25 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
22 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
10 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014