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VENAGLASS HAYMARKET LIMITED

Company number 09256197

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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)
20 Jun 2018	AP01	Appointment of Mr Luke Robinson Orlando Bridgeman as a director on 18 June 2018	View PDF Appointment of Mr Luke Robinson Orlando Bridgeman as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
30 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 May 2015	MR01	Registration of charge 092561970002, created on 1 May 2015	View PDF Registration of charge 092561970002, created on 1 May 2015 - link opens in a new window - 33 pages (33 pages)
20 Dec 2014	MR01	Registration of charge 092561970001, created on 18 December 2014	View PDF Registration of charge 092561970001, created on 18 December 2014 - link opens in a new window - 44 pages (44 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Nov 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-09 GBP 1	View PDF Incorporation Statement of capital on 2014-10-09 GBP 1 - link opens in a new window - 46 pages (46 pages)

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