Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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08 Jun 2022 |
AP01 |
Appointment of Mr Mr Robert John Windmill as a director on 30 May 2022
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08 Jun 2022 |
PSC04 |
Change of details for Christopher Charles Davis as a person with significant control on 30 May 2022
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08 Jun 2022 |
PSC01 |
Notification of Mr Robert John Windmill as a person with significant control on 30 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 30 May 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 6 April 2022
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30 Jul 2021 |
PSC07 |
Cessation of Robert John Windmill as a person with significant control on 9 June 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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28 Jul 2021 |
PSC01 |
Notification of Christopher Charles Davis as a person with significant control on 9 June 2021
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14 Jun 2021 |
TM02 |
Termination of appointment of Venthams Trustees Limited as a secretary on 14 June 2021
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13 May 2021 |
TM01 |
Termination of appointment of Robert John Windmill as a director on 11 May 2021
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10 May 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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30 Apr 2021 |
AP01 |
Appointment of Christopher Charles Davis as a director on 19 April 2021
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27 Apr 2021 |
PSC07 |
Cessation of Cornhill Registrars Limited as a person with significant control on 25 March 2021
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27 Apr 2021 |
PSC01 |
Notification of Robert John Windmill as a person with significant control on 25 March 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Robert Windmill on 25 March 2021
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26 Apr 2021 |
AP04 |
Appointment of Venthams Trustees Limited as a secretary on 25 March 2021
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23 Apr 2021 |
TM02 |
Termination of appointment of Cornhill Secretaries Limited as a secretary on 25 March 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 23 April 2021
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