Companies House does not verify the accuracy of the information filed

VENEZIANA LTD

Company number 11037677

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CAP-SS	Solvency Statement dated 24/10/22	View PDF Solvency Statement dated 24/10/22 - link opens in a new window - 1 page (1 page)
24 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 24/10/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 24/10/2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CH01	Director's details changed for Mr Desmond Hare on 23 October 2021	View PDF Director's details changed for Mr Desmond Hare on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 29 October 2020	View PDF Second filing of Confirmation Statement dated 29 October 2020 - link opens in a new window - 6 pages (6 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/12/2020	View PDF Confirmation statement made on 29 October 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/12/2020 - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2020	AD04	Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ	View PDF Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ - link opens in a new window - 1 page (1 page)
29 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	PSC07	Cessation of Howard Rosen as a person with significant control on 15 March 2019	View PDF Cessation of Howard Rosen as a person with significant control on 15 March 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 30 October 2018	View PDF Withdrawal of a person with significant control statement on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	PSC01	Notification of Howard Rosen as a person with significant control on 30 October 2017	View PDF Notification of Howard Rosen as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

VENEZIANA LTD

Filter by category