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VENTURA HOLDINGS NOTTINGHAM LTD

Company number 12994778

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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)
14 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
04 Nov 2024 CH01 Director's details changed for Mr William Charles Williamson on 31 October 2024
04 Nov 2024 CH01 Director's details changed for Junior David Roberts on 31 October 2024
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
26 Mar 2024 PSC05 Change of details for Jdr Holdings Limited as a person with significant control on 26 March 2024
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
17 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
13 Apr 2021 MR01 Registration of charge 129947780001, created on 12 April 2021
07 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2021 MA Memorandum and Articles of Association
31 Mar 2021 MA Memorandum and Articles of Association
31 Mar 2021 SH10 Particulars of variation of rights attached to shares
31 Mar 2021 SH08 Change of share class name or designation
04 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-04
  • GBP 100