THE VENUE HAYES MANAGEMENT COMPANY LIMITED
Company number 13546883
- Company Overview for THE VENUE HAYES MANAGEMENT COMPANY LIMITED (13546883)
- Filing history for THE VENUE HAYES MANAGEMENT COMPANY LIMITED (13546883)
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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) |
|---|---|---|---|
| 20 Feb 2024 | AP04 | Appointment of Rosetree Estates Limited as a secretary on 19 February 2024 | |
| 20 Feb 2024 | AD01 | Registered office address changed from The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU England to 114-116 Fore Street Hertford Herts SG14 1AJ on 20 February 2024 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Steven Michael Alan Truman as a director on 29 January 2024 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Andrew John Spalton as a director on 29 January 2024 | |
| 31 Jan 2024 | AP01 | Appointment of Mr Peter Gore as a director on 29 January 2024 | |
| 31 Jan 2024 | AP01 | Appointment of Ms Suzanne Michele Aplin as a director on 29 January 2024 | |
| 31 Jan 2024 | TM02 | Termination of appointment of Andrew John Spalton as a secretary on 29 January 2024 | |
| 31 Jan 2024 | PSC02 | Notification of Weston Homes Plc as a person with significant control on 29 January 2024 | |
| 31 Jan 2024 | PSC09 | Withdrawal of a person with significant control statement on 31 January 2024 | |
| 31 Jan 2024 | AD01 | Registered office address changed from 9a Macklin Street London WC2B 5NE to The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU on 31 January 2024 | |
| 23 Nov 2023 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 18 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
| 19 Jul 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 08 Dec 2022 | PSC08 | Notification of a person with significant control statement | |
| 08 Dec 2022 | AP01 | Appointment of Mr Steven Michael Alan Truman as a director on 22 November 2022 | |
| 08 Dec 2022 | TM01 | Termination of appointment of Mark Alan Williams as a director on 22 November 2022 | |
| 08 Dec 2022 | PSC07 | Cessation of Mark Alan Willims as a person with significant control on 22 November 2022 | |
| 08 Dec 2022 | PSC07 | Cessation of Andrew John Spalton as a person with significant control on 22 November 2022 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 3 August 2022 with updates | |
| 04 Aug 2021 | NEWINC | Incorporation |