VENSON PROPERTIES LIMITED

Company number 04190602

Date	Type	Description	View / Download
17 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
28 Jul 2020	MR01	Registration of charge 041906020005, created on 24 July 2020	(44 pages)
06 May 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
06 May 2020	MR04	Satisfaction of charge 3 in full	(1 page)
06 May 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
24 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
17 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages)
17 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(40 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
05 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
27 Apr 2017	AP01	Appointment of Mr Mark William Gerard as a director on 27 April 2017	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
26 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	(5 pages)
26 Apr 2016	CH01	Director's details changed for Mr John Gerard Bateson on 1 April 2016	(2 pages)
26 Apr 2016	AD02	Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH to 1 Ac Court High Street Thames Ditton Surrey KT7 0SR	(1 page)
26 Apr 2016	CH01	Director's details changed for Mr Brian Michael O'sullivan on 1 April 2016	(2 pages)
26 Apr 2016	CH01	Director's details changed for Simon John Staton on 1 April 2016	(2 pages)
26 Apr 2016	CH03	Secretary's details changed for Mr John Gerard Bateson on 1 April 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
07 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(8 pages)