VENATOR GROUP SERVICES LIMITED

00995450
TITANIUM HOUSE HANZARD DRIVE WYNYARD PARK STOCKTON ON TEES TS22 5FD

Documents

Documents
Date Category Description Pages
04 Oct 2024 officers Termination of appointment of director (Richard Justin James Phillipson) 1 Buy now
04 Oct 2024 officers Termination of appointment of secretary (Richard Justin James Phillipson) 1 Buy now
29 Jun 2024 accounts Annual Accounts 18 Buy now
29 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 262 Buy now
29 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
29 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 officers Appointment of director (Mr Martin Peter Hopcroft) 2 Buy now
08 Apr 2024 officers Termination of appointment of director (Barry Joseph Hopkins) 1 Buy now
13 Feb 2024 officers Appointment of director (Barry Joseph Hopkins) 2 Buy now
13 Feb 2024 officers Termination of appointment of director (Kurt David Ogden) 1 Buy now
17 Nov 2023 officers Change of particulars for director (Mr Richard Justin James Phillipson) 2 Buy now
17 Nov 2023 officers Change of particulars for director (John Jeffrey Pehrson) 2 Buy now
16 Nov 2023 officers Change of particulars for director (Mr Richard Justin James Phillipson) 2 Buy now
13 Oct 2023 mortgage Registration of a charge 38 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Stephen Duncan Julian Ibbotson) 1 Buy now
03 Oct 2022 officers Appointment of director (Bertrand Maurice Andre Defoort) 2 Buy now
24 Sep 2022 accounts Annual Accounts 14 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 235 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 5 Buy now
27 Jul 2022 resolution Resolution 1 Buy now
27 Jul 2022 incorporation Memorandum Articles 13 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 13 Buy now
10 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 79 Buy now
10 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 30/12/20 3 Buy now
23 Jun 2021 officers Change of particulars for director (Kurt David Ogden) 2 Buy now
23 Jun 2021 officers Change of particulars for director (Kurt David Ogden) 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 accounts Annual Accounts 16 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 resolution Resolution 1 Buy now
27 Sep 2019 mortgage Registration of a charge 24 Buy now
25 Sep 2019 capital Return of Allotment of shares 3 Buy now
31 Jul 2019 accounts Annual Accounts 6 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 officers Termination of appointment of director (Russell Robert Stolle) 1 Buy now
21 Mar 2019 officers Appointment of director (Stephen Duncan Julian Ibbotson) 2 Buy now
14 Sep 2018 accounts Annual Accounts 6 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
24 May 2018 address Move Registers To Sail Company With New Address 1 Buy now
19 Mar 2018 resolution Resolution 3 Buy now
06 Sep 2017 accounts Annual Accounts 6 Buy now
26 Jul 2017 officers Appointment of director (Russell Robert Stolle) 2 Buy now
26 Jul 2017 officers Appointment of director (Kurt D Ogden) 2 Buy now
26 Jul 2017 officers Appointment of director (John Jeffrey Pehrson) 2 Buy now
14 Jul 2017 officers Termination of appointment of director (Michael Christopher Dixon) 1 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2017 officers Termination of appointment of director (Duncan Emerson) 1 Buy now
01 Jul 2016 accounts Annual Accounts 6 Buy now
01 Jun 2016 annual-return Annual Return 6 Buy now
29 Feb 2016 officers Termination of appointment of director (Thomas Guy Fisher) 1 Buy now
02 Jun 2015 annual-return Annual Return 7 Buy now
26 Feb 2015 accounts Annual Accounts 6 Buy now
10 Oct 2014 officers Appointment of director (Mr Richard Justin James Phillipson) 2 Buy now
10 Oct 2014 officers Appointment of secretary (Richard Justin James Phillipson) 2 Buy now
10 Oct 2014 officers Termination of appointment of director (David Jeremy Gilliland) 1 Buy now
10 Oct 2014 officers Termination of appointment of secretary (David Jeremy Gilliland) 1 Buy now
12 Sep 2014 officers Termination of appointment of director (Peter Riley Huntsman) 1 Buy now
12 Aug 2014 accounts Annual Accounts 5 Buy now
29 May 2014 annual-return Annual Return 8 Buy now
13 Dec 2013 officers Change of particulars for director (Duncan Emerson) 2 Buy now
09 Aug 2013 accounts Annual Accounts 6 Buy now
04 Jun 2013 annual-return Annual Return 8 Buy now
04 Jun 2013 address Change Sail Address Company With Old Address 1 Buy now
05 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2012 officers Appointment of director (David Jeremy Gilliland) 2 Buy now
01 Nov 2012 officers Appointment of secretary (David Jeremy Gilliland) 2 Buy now
01 Nov 2012 officers Termination of appointment of secretary (Michael Maughan) 1 Buy now
01 Nov 2012 officers Termination of appointment of director (Michael Maughan) 1 Buy now
04 Oct 2012 accounts Annual Accounts 6 Buy now
30 May 2012 annual-return Annual Return 8 Buy now
28 Feb 2012 officers Termination of appointment of director (Russell Healy) 1 Buy now
22 Feb 2012 address Move Registers To Sail Company 1 Buy now
22 Feb 2012 address Change Sail Address Company 1 Buy now
01 Jun 2011 annual-return Annual Return 8 Buy now
05 Apr 2011 accounts Annual Accounts 11 Buy now
02 Oct 2010 accounts Annual Accounts 11 Buy now
05 Jul 2010 officers Change of particulars for director (Duncan Emerson) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Michael Christopher Dixon) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Thomas Guy Fisher) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Mr Peter Riley Huntsman) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Michael Andrew James Maughan) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Russell Healy) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Duncan Emerson) 2 Buy now
08 Jun 2010 officers Change of particulars for secretary (Michael Andrew James Maughan) 1 Buy now
01 Jun 2010 annual-return Annual Return 6 Buy now
01 Jun 2010 officers Change of particulars for director (Thomas Guy Fisher) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Mr Peter Riley Huntsman) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Russell Healy) 2 Buy now
28 May 2010 officers Change of particulars for secretary (Michael Andrew James Maughan) 1 Buy now
28 May 2010 officers Change of particulars for director (Duncan Emerson) 2 Buy now
28 May 2010 officers Change of particulars for director (Michael Christopher Dixon) 2 Buy now