VENATOR INTERNATIONAL HOLDINGS UK LIMITED
Company number 10407671
- Company Overview for VENATOR INTERNATIONAL HOLDINGS UK LIMITED (10407671)
- Filing history for VENATOR INTERNATIONAL HOLDINGS UK LIMITED (10407671)
- People for VENATOR INTERNATIONAL HOLDINGS UK LIMITED (10407671)
- Charges for VENATOR INTERNATIONAL HOLDINGS UK LIMITED (10407671)
- Registers for VENATOR INTERNATIONAL HOLDINGS UK LIMITED (10407671)
- More for VENATOR INTERNATIONAL HOLDINGS UK LIMITED (10407671)
| 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) |
|---|---|---|---|
| 25 Oct 2024 | CS01 | Confirmation statement made on 2 October 2024 with no updates | |
| 04 Oct 2024 | TM02 | Termination of appointment of Richard Justin James Phillipson as a secretary on 3 October 2024 | |
| 04 Oct 2024 | TM01 | Termination of appointment of Richard Justin James Phillipson as a director on 3 October 2024 | |
| 24 Sep 2024 | TM01 | Termination of appointment of Simon Turner as a director on 17 September 2024 | |
| 23 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 23 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 23 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 23 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 08 Apr 2024 | AP01 | Appointment of Mr Martin Peter Hopcroft as a director on 4 April 2024 | |
| 08 Apr 2024 | TM01 | Termination of appointment of Barry Joseph Hopkins as a director on 31 March 2024 | |
| 13 Feb 2024 | AP01 | Appointment of Barry Joseph Hopkins as a director on 12 February 2024 | |
| 13 Feb 2024 | TM01 | Termination of appointment of Kurt David Ogden as a director on 31 January 2024 | |
| 17 Nov 2023 | CH01 | Director's details changed for Richard Justin James Phillipson on 17 November 2023 | |
| 17 Nov 2023 | CH01 | Director's details changed for John Jeffrey Pehrson on 17 November 2023 | |
| 16 Nov 2023 | CH01 | Director's details changed for Richard Justin James Phillipson on 16 November 2023 | |
| 23 Oct 2023 | MR04 | Satisfaction of charge 104076710001 in full | |
| 23 Oct 2023 | MR04 | Satisfaction of charge 104076710002 in full | |
| 13 Oct 2023 | CS01 | Confirmation statement made on 2 October 2023 with no updates | |
| 13 Oct 2023 | MR01 | Registration of charge 104076710003, created on 12 October 2023 | |
| 11 Oct 2023 | TM01 | Termination of appointment of Gary Dean Begeman as a director on 30 September 2023 | |
| 11 Oct 2023 | TM01 | Termination of appointment of Kim Fennebresque as a director on 30 September 2023 | |
| 04 Apr 2023 | AP01 | Appointment of Gary Dean Begeman as a director on 1 April 2023 | |
| 03 Apr 2023 | AP01 | Appointment of Kim Fennebresque as a director on 1 April 2023 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 2 October 2022 with updates | |
| 04 Oct 2022 | AD02 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Limited St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE |