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VENTURI HOMES LIMITED

Company number 10925524

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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)
25 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
18 Aug 2020 MR01 Registration of charge 109255240002, created on 12 August 2020
07 Jul 2020 MR01 Registration of charge 109255240001, created on 1 July 2020
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
16 Aug 2019 CH03 Secretary's details changed for Mrs Julie Alison Cooper on 16 August 2019
16 Aug 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 March 2019
16 Aug 2019 AP03 Appointment of Mrs Julie Alison Cooper as a secretary on 16 August 2019
31 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share cap sub-divided 17/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 SH02 Sub-division of shares on 17 July 2019
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 4
29 Jul 2019 PSC08 Notification of a person with significant control statement
29 Jul 2019 PSC07 Cessation of Gregory Charles Smallwood as a person with significant control on 17 July 2019
29 Jul 2019 AP01 Appointment of Mr Christopher David Ure as a director on 17 July 2019
29 Jul 2019 PSC07 Cessation of Shayne Andrew Niemen as a person with significant control on 17 July 2019
29 Jul 2019 PSC07 Cessation of David William Linley as a person with significant control on 17 July 2019
21 May 2019 AA Micro company accounts made up to 31 August 2018
17 Oct 2018 PSC01 Notification of Shayne Andrew Niemen as a person with significant control on 21 August 2017
17 Oct 2018 PSC01 Notification of Gregory Charles Smallwood as a person with significant control on 21 August 2017
17 Oct 2018 PSC01 Notification of David William Linley as a person with significant control on 21 August 2017
17 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 17 October 2018
16 Oct 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
16 Oct 2018 AD01 Registered office address changed from 54 Street Lane Roundhay Leeds LS8 2ET United Kingdom to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 16 October 2018
21 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-21
  • GBP 3