Companies House does not verify the accuracy of the information filed

Advanced company search

ONLY VENTURES LIMITED

Company number 08678215

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Mar 2015	AP01	Appointment of Mr Timothy James Watkins as a director on 11 December 2014	View PDF Appointment of Mr Timothy James Watkins as a director on 11 December 2014 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	AD01	Registered office address changed from 83 Huntingdon Road East Finchley London N2 9DX to Pembroke House 36 Unthank Road Norwich NR2 2RB on 11 February 2015	View PDF Registered office address changed from 83 Huntingdon Road East Finchley London N2 9DX to Pembroke House 36 Unthank Road Norwich NR2 2RB on 11 February 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AP01	Appointment of Mr Jonathan Paul Kirk as a director on 11 December 2014	View PDF Appointment of Mr Jonathan Paul Kirk as a director on 11 December 2014 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AP01	Appointment of Mr Louis Francois Jacobus Nell as a director on 11 December 2014	View PDF Appointment of Mr Louis Francois Jacobus Nell as a director on 11 December 2014 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AP01	Appointment of Christopher Anthony Richard Bowen as a director on 11 December 2014	View PDF Appointment of Christopher Anthony Richard Bowen as a director on 11 December 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
06 Oct 2014	TM01	Termination of appointment of Benjamin John William Holroyd-Doveton as a director on 30 September 2014	View PDF Termination of appointment of Benjamin John William Holroyd-Doveton as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 September 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AP01	Appointment of Mr Christopher Leyton Keey as a director	View PDF Appointment of Mr Christopher Leyton Keey as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?