VENTURE HOUSE (STAINES-UPON-THAMES) MANAGEMENT COMPANY LIMITED
Company number 10669264
- Company Overview for VENTURE HOUSE (STAINES-UPON-THAMES) MANAGEMENT COMPANY LIMITED (10669264)
- Filing history for VENTURE HOUSE (STAINES-UPON-THAMES) MANAGEMENT COMPANY LIMITED (10669264)
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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) |
|---|---|---|---|
| 14 Aug 2024 | AP01 | Appointment of Lara Catherine Homewood as a director on 1 August 2024 | |
| 14 Aug 2024 | AD01 | Registered office address changed from 266 Kingsland Road Kingsland Road London E8 4DG England to Office One Coldbath Square London EC1R 5HL on 14 August 2024 | |
| 15 Apr 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 27 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with no updates | |
| 26 Mar 2024 | AP04 | Appointment of Bohd Management Ltd as a secretary on 18 March 2024 | |
| 25 Mar 2024 | TM02 | Termination of appointment of Managed Exit Limited as a secretary on 18 March 2024 | |
| 20 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 02 Aug 2023 | AP01 | Appointment of Mr Aidan Reeves as a director on 25 July 2023 | |
| 14 Mar 2023 | TM01 | Termination of appointment of Luigi Pittella as a director on 14 March 2023 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 13 March 2023 with no updates | |
| 30 Oct 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 27 Mar 2022 | CS01 | Confirmation statement made on 13 March 2022 with no updates | |
| 03 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 30 Nov 2021 | AP04 | Appointment of Managed Exit Limited as a secretary on 30 August 2021 | |
| 30 Nov 2021 | TM02 | Termination of appointment of Management Secretaries Limited as a secretary on 10 September 2021 | |
| 30 Nov 2021 | AD01 | Registered office address changed from Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA to 266 Kingsland Road Kingsland Road London E8 4DG on 30 November 2021 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 13 March 2021 with no updates | |
| 16 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 17 Sep 2020 | AP01 | Appointment of Mr Luigi Pittella as a director on 7 September 2019 | |
| 30 Jul 2020 | TM01 | Termination of appointment of Jamie Hall as a director on 24 July 2020 | |
| 18 Mar 2020 | CS01 | Confirmation statement made on 13 March 2020 with no updates | |
| 18 Mar 2020 | PSC08 | Notification of a person with significant control statement | |
| 17 Mar 2020 | TM01 | Termination of appointment of Christopher Mark Harrison as a director on 8 January 2020 | |
| 16 Mar 2020 | PSC07 | Cessation of Robert George Williams as a person with significant control on 26 June 2018 | |
| 16 Mar 2020 | PSC07 | Cessation of Kathleen Anne Hoare as a person with significant control on 26 June 2018 |