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VENTURA BAY LIMITED

Company number 08525276

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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)
19 Jul 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
21 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
25 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
25 May 2022 PSC01 Notification of Jacob David Hughes as a person with significant control on 9 October 2020
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
27 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
01 Dec 2020 AP01 Appointment of Mr Louis James Morgan as a director on 9 October 2020
01 Dec 2020 AP01 Appointment of Mr Charles Elliot Morgan as a director on 9 October 2020
01 Dec 2020 AP01 Appointment of Mr Jacob David Hughes as a director on 9 October 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
07 Jun 2019 CS01 Confirmation statement made on 13 May 2019 with updates
24 May 2018 AA Total exemption full accounts made up to 30 September 2017
17 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
09 Aug 2017 CS01 Confirmation statement made on 13 May 2017 with updates
09 Aug 2017 PSC01 Notification of Martin Wyn Morgan as a person with significant control on 6 April 2016
02 Aug 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr martin wyn morgan
06 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
18 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
14 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Apr 2016 TM01 Termination of appointment of Louisa Caroline Grant Morgan as a director on 4 April 2016