VENATOR GROUP

Company number 00249759

Date	Type	Description	View / Download
10 Jan 2017	TM01	Termination of appointment of Kimo Esplin as a director on 31 December 2016	(1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
01 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 30,783,878	(7 pages)
29 Feb 2016	TM01	Termination of appointment of Thomas Guy Fisher as a director on 29 February 2016	(1 page)
02 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 30,783,878	(8 pages)
26 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
13 Oct 2014	TM01	Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014	(1 page)
13 Oct 2014	AP03	Appointment of Richard Justin James Phillipson as a secretary on 2 October 2014	(2 pages)
13 Oct 2014	TM02	Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014	(1 page)
06 Oct 2014	AP01	Appointment of Richard Justin James Phillipson as a director on 30 September 2014 ANNOTATION Clarification This document is a duplicate of the other AP01 registered on 06/10/2014	(2 pages)
06 Oct 2014	AP01	Appointment of Richard Justin James Phillipson as a director on 30 September 2014	(3 pages)
12 Sep 2014	TM01	Termination of appointment of Peter Riley Huntsman as a director on 1 September 2014	(1 page)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
23 Jul 2014	AD01	Registered office address changed from Haverton Hill Road Billingham TS23 1PS to Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD on 23 July 2014	(1 page)
29 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 30,783,878	(9 pages)
13 Dec 2013	CH01	Director's details changed for Duncan Emerson on 12 December 2013	(2 pages)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
05 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(9 pages)
04 Jun 2013	AD02	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England	(1 page)
01 Nov 2012	AP01	Appointment of David Jeremy Gilliland as a director	(2 pages)
01 Nov 2012	AP03	Appointment of David Jeremy Gilliland as a secretary	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Michael Maughan as a director	(1 page)
01 Nov 2012	TM02	Termination of appointment of Michael Maughan as a secretary	(1 page)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
30 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(9 pages)