VENEZUELA PROPERTY COMPANY LIMITED
Company number 09341471
- Company Overview for VENEZUELA PROPERTY COMPANY LIMITED (09341471)
- Filing history for VENEZUELA PROPERTY COMPANY LIMITED (09341471)
- People for VENEZUELA PROPERTY COMPANY LIMITED (09341471)
- More for VENEZUELA PROPERTY COMPANY LIMITED (09341471)
| 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) |
|---|---|---|---|
| 04 Sep 2024 | AP04 | Appointment of Bats Limited as a secretary on 3 September 2024 | |
| 03 Sep 2024 | TM02 | Termination of appointment of Shital Mehta as a secretary on 3 September 2024 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 27 June 2024 with no updates | |
| 19 Apr 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
| 03 May 2023 | AP02 | Appointment of Ridirectors Limited as a director on 1 May 2023 | |
| 08 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
| 18 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 11 Mar 2022 | AP03 | Appointment of Shital Mehta as a secretary on 7 March 2022 | |
| 08 Dec 2021 | TM02 | Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
| 02 Jul 2021 | PSC02 | Notification of Weston Investment Company Limited as a person with significant control on 6 April 2016 | |
| 02 Jul 2021 | PSC07 | Cessation of British American Tobacco Holdings (Venezuela) B.V. as a person with significant control on 6 April 2016 | |
| 17 Apr 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 01 Apr 2021 | AP03 | Appointment of Mr Peter Mccormack as a secretary on 1 April 2021 | |
| 13 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 07 Aug 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
| 26 Jun 2020 | TM02 | Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 | |
| 23 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 12 Jul 2019 | AP03 | Appointment of Ms Jessica Haynes as a secretary on 12 July 2019 | |
| 12 Jul 2019 | TM02 | Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 12 July 2019 | |
| 10 Jul 2019 | TM01 | Termination of appointment of Tony Hayward as a director on 10 July 2019 | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
| 15 Aug 2018 | AA | Full accounts made up to 31 December 2017 |