VENAGLASS LIMITED

01258242
3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 15 Buy now
09 Jul 2024 officers Appointment of director (Mr Toby Simon Pentecost) 2 Buy now
09 Jul 2024 officers Termination of appointment of director (Bryan Anthony Joseph Radcliffe) 1 Buy now
28 Feb 2024 officers Appointment of director (Mr Charles Joseph Vaughan) 2 Buy now
22 Nov 2023 officers Change of particulars for director (Lorna Patricia Vaughan) 2 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 officers Change of particulars for director (Mr Jerome Henry Vaughan) 2 Buy now
22 Nov 2023 officers Change of particulars for director (Mr Bryan Anthony Joseph Radcliffe) 2 Buy now
22 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2023 accounts Annual Accounts 14 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 accounts Annual Accounts 14 Buy now
16 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2022 mortgage Statement of satisfaction of a charge 2 Buy now
16 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 14 Buy now
07 Dec 2020 accounts Annual Accounts 14 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 officers Termination of appointment of director (Patrick Vaughan) 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 14 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 13 Buy now
10 Sep 2018 officers Appointment of director (Mr John Francis Vaughan) 2 Buy now
20 Jun 2018 officers Appointment of director (Mr Luke Robinson Orlando Bridgeman) 2 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 11 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 accounts Annual Accounts 7 Buy now
01 Dec 2015 annual-return Annual Return 7 Buy now
29 Sep 2015 accounts Annual Accounts 8 Buy now
23 Apr 2015 officers Change of particulars for corporate secretary (Boodle Hatfield Secretarial Limited) 1 Buy now
13 Jan 2015 mortgage Statement of release/cease from a charge 5 Buy now
13 Jan 2015 mortgage Statement of release/cease from a charge 5 Buy now
13 Jan 2015 mortgage Statement of release/cease from a charge 5 Buy now
13 Jan 2015 mortgage Statement of release/cease from a charge 5 Buy now
13 Jan 2015 mortgage Statement of release/cease from a charge 5 Buy now
13 Jan 2015 mortgage Statement of release/cease from a charge 8 Buy now
13 Jan 2015 mortgage Statement of release/cease from a charge 5 Buy now
16 Dec 2014 annual-return Annual Return 7 Buy now
16 Dec 2014 officers Change of particulars for director (Mr Bryan Anthony Joseph Radcliffe) 2 Buy now
16 Jun 2014 accounts Annual Accounts 7 Buy now
23 Dec 2013 mortgage Registration of a charge 13 Buy now
27 Nov 2013 annual-return Annual Return 7 Buy now
01 Aug 2013 accounts Annual Accounts 7 Buy now
09 May 2013 officers Appointment of director (Mr Jerome Henry Vaughan) 2 Buy now
27 Nov 2012 annual-return Annual Return 6 Buy now
27 Nov 2012 officers Change of particulars for director (Lorna Patricia Vaughan) 2 Buy now
18 Oct 2012 officers Appointment of director (Lorna Patricia Vaughan) 2 Buy now
18 Sep 2012 accounts Annual Accounts 7 Buy now
03 Aug 2012 mortgage Particulars of a mortgage or charge 10 Buy now
29 Nov 2011 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
25 Nov 2010 annual-return Annual Return 5 Buy now
25 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2010 accounts Annual Accounts 7 Buy now
11 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2010 resolution Resolution 11 Buy now
20 Jan 2010 change-of-constitution Notice Restriction On Company Articles 2 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
14 Dec 2009 officers Change of particulars for corporate secretary (Boodle Hatfield Secretarial Limited) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Patrick Vaughan) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Bryan Anthony Joseph Radcliffe) 2 Buy now
30 Jul 2009 accounts Annual Accounts 7 Buy now
03 Dec 2008 annual-return Return made up to 16/11/08; full list of members 3 Buy now
24 Sep 2008 accounts Annual Accounts 6 Buy now
07 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 1 Buy now
07 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 1 Buy now
07 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 1 Buy now
07 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 1 Buy now
07 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 1 Buy now
07 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 1 Buy now
07 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 1 Buy now
07 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 1 Buy now
07 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 1 Buy now
07 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 1 Buy now
07 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 1 Buy now
07 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 1 Buy now
07 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
30 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 26 3 Buy now
30 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 25 3 Buy now
30 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 27 3 Buy now
30 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 30 3 Buy now
30 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 31 3 Buy now
30 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 29 3 Buy now
30 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 32 3 Buy now
30 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 28 4 Buy now
30 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 33 3 Buy now
29 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 24 3 Buy now
26 Nov 2007 annual-return Return made up to 16/11/07; full list of members 2 Buy now