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VENTURIAN INVESTMENTS LIMITED

Company number 09816979

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	TM01	Termination of appointment of Paul Richard Halliday as a director on 4 September 2024	View PDF Termination of appointment of Paul Richard Halliday as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2021	PSC04	Change of details for Mr Stuart Andrew Lomax as a person with significant control on 4 January 2021	View PDF Change of details for Mr Stuart Andrew Lomax as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC07	Cessation of Rachel Jayne Lomax as a person with significant control on 4 January 2021	View PDF Cessation of Rachel Jayne Lomax as a person with significant control on 4 January 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	TM01	Termination of appointment of Rachel Jayne Lomax as a director on 14 September 2020	View PDF Termination of appointment of Rachel Jayne Lomax as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	CH01	Director's details changed for Mr Paul Richard Halliday on 16 October 2017	View PDF Director's details changed for Mr Paul Richard Halliday on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	View PDF Confirmation statement made on 7 October 2017 with updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2017	TM01	Termination of appointment of William Angus Holmes as a director on 18 January 2017	View PDF Termination of appointment of William Angus Holmes as a director on 18 January 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	CH01	Director's details changed for Mrs Rachel Jayne Lomax on 1 January 2017	View PDF Director's details changed for Mrs Rachel Jayne Lomax on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	CH01	Director's details changed for Mr Stuart Andrew Lomax on 1 January 2017	View PDF Director's details changed for Mr Stuart Andrew Lomax on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	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 - 40 pages (40 pages)

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VENTURIAN INVESTMENTS LIMITED

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