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VENTURE PERFORMANCE MANAGEMENT LIMITED

Company number 08260072

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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)
21 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
20 Apr 2016 CH01 Director's details changed for Mr Marcus John Bennett on 20 April 2016
20 Apr 2016 AD01 Registered office address changed from 4 New Manor Croft Berkhamsted Hertfordshire HP4 2FX to Hamblemeads Vines Cross Road Horam Heathfield East Sussex TN21 0HE on 20 April 2016
29 Jan 2016 AA Micro company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
05 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
24 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
01 Nov 2013 CH01 Director's details changed for Mr Marcus John Bennett on 21 August 2013
01 Nov 2013 CH03 Secretary's details changed for Mr Marcus Bennett on 21 August 2013
23 Aug 2013 AD01 Registered office address changed from 8 Cowslip Meadow Northchurch Berkhamsted HP4 1FN England on 23 August 2013
10 Apr 2013 TM01 Termination of appointment of Kevin Mason as a director
23 Nov 2012 AP01 Appointment of Mr Kevin Martin Mason as a director
23 Nov 2012 AP01 Appointment of Mr Michael Maunder as a director
18 Oct 2012 NEWINC Incorporation