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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)
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