VENTURE HOUSE (STAINES-UPON-THAMES) MANAGEMENT COMPANY LIMITED
Company number 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) |
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18 Feb 2020 | CH01 | Director's details changed for Chris Harrison on 8 January 2020 | |
08 Jan 2020 | AP01 | Appointment of Chris Harrison as a director on 8 January 2020 | |
24 Sep 2019 | AP01 | Appointment of Miss Esme Rebecca Tustin as a director on 6 September 2019 | |
28 May 2019 | AP01 | Appointment of Mr Paul Coyle as a director on 23 April 2019 | |
28 May 2019 | AP01 | Appointment of Mr Jamie Hall as a director on 23 April 2019 | |
09 May 2019 | TM01 | Termination of appointment of Kathleen Anne Hoare as a director on 23 April 2019 | |
09 May 2019 | TM01 | Termination of appointment of Robert George Williams as a director on 23 April 2019 | |
08 May 2019 | AP04 | Appointment of Management Secretaries Limited as a secretary on 23 April 2019 | |
08 May 2019 | AD01 | Registered office address changed from 2nd Floor, 3000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL United Kingdom to Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA on 8 May 2019 | |
30 Apr 2019 | CH01 | Director's details changed for Mr Robert George Williams on 29 April 2019 | |
30 Apr 2019 | CH01 | Director's details changed for Mrs Kathleen Anne Hoare on 29 April 2019 | |
30 Apr 2019 | PSC04 | Change of details for Mr Robert George Williams as a person with significant control on 29 April 2019 | |
30 Apr 2019 | PSC04 | Change of details for Mrs Kathleen Anne Hoare as a person with significant control on 29 April 2019 | |
11 Apr 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
20 Mar 2019 | CS01 | Confirmation statement made on 13 March 2019 with no updates | |
04 Jul 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
04 Jul 2018 | AD01 | Registered office address changed from 2nd Floor 3000 Cathedral Hill Guildford Surrey GU2 7YB United Kingdom to 2nd Floor, 3000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL on 4 July 2018 | |
04 Apr 2018 | CS01 | Confirmation statement made on 13 March 2018 with no updates | |
14 Mar 2017 | NEWINC | Incorporation |