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PROJECT VENICE LIMITED

Company number 09520752

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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)
17 Oct 2024 AD01 Registered office address changed from Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP England to Unit 3D Spring Gardens Mill Business Park Spring Gardens Road Colne Lancashire BB8 8FP on 17 October 2024
19 Sep 2024 CH01 Director's details changed for Miss Leonora May Anson on 12 September 2024
23 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
28 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
25 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
02 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
02 Aug 2022 CH01 Director's details changed for Mr Matthew James Kibble on 18 July 2022
02 Aug 2022 PSC04 Change of details for Mr Matthew James Kibble as a person with significant control on 18 July 2022
02 Aug 2022 AP01 Appointment of Miss Leonora May Anson as a director on 18 July 2022
25 Jul 2022 TM01 Termination of appointment of Mark Charles Attwell as a director on 14 July 2022
25 Jul 2022 AD01 Registered office address changed from Unit 4 Sheldon Way Larkfield Aylesford ME20 6SE United Kingdom to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 25 July 2022
14 Jul 2022 CERTNM Company name changed matthew kibble (kent) LIMITED\certificate issued on 14/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-30
16 May 2022 AA Accounts for a dormant company made up to 30 April 2022
14 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
13 May 2021 AA Accounts for a dormant company made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
18 May 2020 AA Accounts for a dormant company made up to 30 April 2020
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
07 May 2019 AA Accounts for a dormant company made up to 30 April 2019
02 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
25 Jun 2018 AA Accounts for a dormant company made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
23 May 2017 AA Accounts for a dormant company made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates