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VENABLES LIMITED

Company number 13014373

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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)
08 Oct 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2024	AA01	Current accounting period shortened from 30 November 2023 to 31 May 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2023	AA01	Previous accounting period extended from 30 October 2022 to 30 November 2022	View PDF Previous accounting period extended from 30 October 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
06 Jan 2022	PSC05	Change of details for Up & Away Film Entertainment Limited as a person with significant control on 12 April 2021	View PDF Change of details for Up & Away Film Entertainment Limited as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 October 2021	View PDF Previous accounting period shortened from 30 November 2021 to 30 October 2021 - link opens in a new window - 3 pages (3 pages)
04 May 2021	AD01	Registered office address changed from Met Building 22 Percy Street 10th Floor London W1T 2BU England to 39 Long Acre London WC2E 9LG on 4 May 2021	View PDF Registered office address changed from Met Building 22 Percy Street 10th Floor London W1T 2BU England to 39 Long Acre London WC2E 9LG on 4 May 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	PSC02	Notification of Up & Away Film Entertainment Limited as a person with significant control on 25 January 2021	View PDF Notification of Up & Away Film Entertainment Limited as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC07	Cessation of James Mark Vaughan Quinn as a person with significant control on 25 January 2021	View PDF Cessation of James Mark Vaughan Quinn as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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