1687922 LIMITED filing history - Find and update company information

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1687922 LIMITED

Company number 01687922

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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)
02 Apr 2024	TM01	Termination of appointment of Huw Elwyn Williams as a director on 1 March 2024	View PDF Termination of appointment of Huw Elwyn Williams as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP04	Appointment of Ebonstone Corporate Services Limited as a secretary on 6 April 2023	View PDF Appointment of Ebonstone Corporate Services Limited as a secretary on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	TM02	Termination of appointment of Sinead Van Duuren as a secretary on 6 April 2023	View PDF Termination of appointment of Sinead Van Duuren as a secretary on 6 April 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	AP03	Appointment of Sinead Van Duuren as a secretary on 10 October 2022	View PDF Appointment of Sinead Van Duuren as a secretary on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	AP01	Appointment of Mr David Robert Main as a director on 18 August 2022	View PDF Appointment of Mr David Robert Main as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CERTNM	Company name changed ventrolla LIMITED\certificate issued on 13/01/22 RES15 ‐ Change company name resolution on 2021-12-17	View PDF Company name changed ventrolla LIMITED\certificate issued on 13/01/22 RES15 ‐ Change company name resolution on 2021-12-17 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Huw Elwyn Williams as a director on 7 December 2021	View PDF Appointment of Mr Huw Elwyn Williams as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Adam Benjamin James Penson as a director on 7 December 2021	View PDF Appointment of Mr Adam Benjamin James Penson as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM01	Termination of appointment of Timothy Andrew Fitter as a director on 2 November 2021	View PDF Termination of appointment of Timothy Andrew Fitter as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	AP01	Appointment of Mr Timothy Andrew Fitter as a director on 20 August 2021	View PDF Appointment of Mr Timothy Andrew Fitter as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	TM01	Termination of appointment of Sheener Ooi as a director on 20 August 2021	View PDF Termination of appointment of Sheener Ooi as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	AP01	Appointment of Mrs Helen Ann Downer as a director on 25 March 2021	View PDF Appointment of Mrs Helen Ann Downer as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Darren Andrew Waters as a director on 24 March 2021	View PDF Termination of appointment of Darren Andrew Waters as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Jarrod Marchant as a director on 5 November 2020	View PDF Termination of appointment of Jarrod Marchant as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AP01	Appointment of Ms Sheener Ooi as a director on 21 September 2020	View PDF Appointment of Ms Sheener Ooi as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	TM01	Termination of appointment of Mark Richard Turner as a director on 15 September 2020	View PDF Termination of appointment of Mark Richard Turner as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)

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