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NINETY TWO VENTURES LTD

Company number 11133217

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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)
05 Sep 2024 AA Micro company accounts made up to 31 January 2024
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
27 Oct 2023 CERTNM Company name changed panacea property ventures no.5 LTD\certificate issued on 27/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-26
18 Jul 2023 AA Micro company accounts made up to 31 January 2023
08 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
07 Mar 2023 AP01 Appointment of Mrs Jacqueline Anne Summerfield as a director on 7 March 2023
11 Oct 2022 AA Micro company accounts made up to 31 January 2022
23 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
21 Oct 2021 AA Micro company accounts made up to 31 January 2021
27 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
27 Jan 2021 AA Micro company accounts made up to 31 January 2020
21 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
07 Apr 2020 AD01 Registered office address changed from First Floor, Mayesbrook House Redvers Close Leeds LS16 6QY United Kingdom to 23 Almsford Avenue Harrogate HG2 8HD on 7 April 2020
25 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
16 May 2019 PSC01 Notification of Jacqueline Anne Summerfield as a person with significant control on 16 May 2019
15 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-14
17 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
10 May 2018 SH01 Statement of capital following an allotment of shares on 4 January 2018
  • GBP 100
04 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-04
  • GBP 1