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VENTRE & VENTRE LIMITED

Company number 09106884

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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 May 2018 PSC02 Notification of Perfect Smile Group Holding Limited as a person with significant control on 17 April 2018
02 May 2018 PSC01 Notification of Palvesh Virendra Patel as a person with significant control on 17 April 2018
02 May 2018 TM01 Termination of appointment of Elizabeth Ventre as a director on 17 April 2018
02 May 2018 TM01 Termination of appointment of Barry Ventre as a director on 17 April 2018
02 May 2018 AD01 Registered office address changed from 43 Queens Drive Mossley Hill Liverpool L18 2DT to 25-27 Kew Road Richmond TW9 2NQ on 2 May 2018
02 May 2018 AP03 Appointment of Mr Palvesh Virendra Patel as a secretary on 17 April 2018
02 May 2018 AP01 Appointment of Dr Chirag Subhashchandra Patel as a director on 17 April 2018
19 Apr 2018 MR01 Registration of charge 091068840003, created on 17 April 2018
19 Apr 2018 MR01 Registration of charge 091068840002, created on 17 April 2018
29 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
18 Feb 2016 MR01 Registration of charge 091068840001, created on 17 February 2016
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
30 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-30
  • GBP 100