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VENAIR LTD

Company number SC381063

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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)
18 Oct 2024 AA Accounts for a small company made up to 31 December 2023
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
25 Apr 2023 AA Accounts for a small company made up to 31 December 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
01 Jun 2022 AD01 Registered office address changed from Paxton House 11 Woodside Crescent Charing Cross Glasgow G3 7UL to Unit 26 Dunfermline Business Centre Izatt Avenue Dunfermline KY11 3BZ on 1 June 2022
07 Apr 2022 AA Accounts for a small company made up to 31 December 2021
02 Dec 2021 AA Accounts for a small company made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
13 Oct 2020 AA Accounts for a small company made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
12 Sep 2019 AA Accounts for a small company made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 350,000
25 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
25 Jul 2017 PSC01 Notification of Ana Esmerats Portoles as a person with significant control on 6 April 2016
07 Oct 2016 AA Accounts for a small company made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 150,000
04 Jul 2016 CH01 Director's details changed for Miguel Fernandez Zamora on 2 June 2016
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 150,000
22 Dec 2014 AUD Auditor's resignation