VENUE CATERING AND EVENTS LIMITED

05134595
SUITE 2A ROSSETT BUSINESS VILLAGE LLYNDIR LANE ROSSETT LL12 0AY

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 27 Buy now
07 May 2024 officers Change of particulars for director (Mr Angus James Hastie) 2 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 officers Change of particulars for director (Mr Ian Frank Hastie) 2 Buy now
22 Nov 2023 officers Change of particulars for director (Ms Diana Mary Hastie) 2 Buy now
22 Nov 2023 officers Change of particulars for director (Mr Stuart David Owens) 2 Buy now
16 Oct 2023 accounts Annual Accounts 27 Buy now
17 Jan 2023 officers Appointment of director (Christopher Charles Hewson) 2 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2022 accounts Annual Accounts 27 Buy now
04 Jan 2022 accounts Annual Accounts 29 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2021 officers Change of particulars for director (Mr Angus James Hastie) 2 Buy now
16 Nov 2021 officers Termination of appointment of secretary (Angus James Hastie) 1 Buy now
09 Nov 2021 officers Change of particulars for director (Mr Simon Andrew Robson) 2 Buy now
08 Nov 2021 officers Change of particulars for director (Ms Diana Mary Hastie) 2 Buy now
08 Nov 2021 officers Change of particulars for director (Mr Stuart David Owens) 2 Buy now
08 Nov 2021 officers Change of particulars for secretary (Mr Angus James Hastie) 1 Buy now
08 Nov 2021 officers Change of particulars for director (Mr Ian Frank Hastie) 2 Buy now
08 Nov 2021 officers Change of particulars for director (Mr Angus James Hastie) 2 Buy now
08 Nov 2021 officers Change of particulars for director (Mr Ian Frank Hastie) 2 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 26 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2019 resolution Resolution 3 Buy now
11 Jun 2019 accounts Annual Accounts 23 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2018 accounts Annual Accounts 21 Buy now
03 Aug 2018 mortgage Registration of a charge 58 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2017 accounts Annual Accounts 20 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2017 officers Change of particulars for director (Mr Simon Andrew Robson) 2 Buy now
24 May 2017 officers Change of particulars for director (Mr Stuart David Owens) 2 Buy now
24 May 2017 officers Change of particulars for director (Ms Diana Mary Hastie) 2 Buy now
24 May 2017 officers Change of particulars for director (Mr Ian Frank Hastie) 2 Buy now
24 May 2017 officers Change of particulars for director (Mr Angus James Hastie) 2 Buy now
24 May 2017 officers Change of particulars for secretary (Mr Angus James Hastie) 1 Buy now
24 May 2017 officers Change of particulars for director (Mr Angus James Hastie) 2 Buy now
13 Jun 2016 accounts Annual Accounts 9 Buy now
13 Jun 2016 annual-return Annual Return 9 Buy now
15 Jul 2015 accounts Annual Accounts 17 Buy now
21 May 2015 annual-return Annual Return 9 Buy now
23 Sep 2014 officers Appointment of director (Mr Steven James Wilkinson) 2 Buy now
12 Sep 2014 accounts Annual Accounts 10 Buy now
30 May 2014 annual-return Annual Return 8 Buy now
16 Jan 2014 officers Appointment of director (Mr Stuart David Owens) 2 Buy now
19 Nov 2013 officers Appointment of secretary (Mr Angus James Hastie) 2 Buy now
19 Nov 2013 officers Termination of appointment of secretary (David Moran) 1 Buy now
18 Oct 2013 officers Appointment of secretary (Mr David Moran) 2 Buy now
20 Sep 2013 officers Termination of appointment of secretary (Ian Hastie) 1 Buy now
20 Aug 2013 accounts Annual Accounts 9 Buy now
13 Jun 2013 officers Change of particulars for director (Mrs Diana Mary Hastie) 2 Buy now
13 Jun 2013 officers Change of particulars for director (Mr Ian Frank Hastie) 2 Buy now
13 Jun 2013 annual-return Annual Return 7 Buy now
13 Jun 2013 officers Change of particulars for director (Angus James Hastie) 2 Buy now
20 Aug 2012 accounts Annual Accounts 8 Buy now
07 Jun 2012 annual-return Annual Return 7 Buy now
11 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2011 accounts Annual Accounts 8 Buy now
03 Jun 2011 annual-return Annual Return 7 Buy now
29 Sep 2010 accounts Annual Accounts 8 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
16 Jan 2010 accounts Annual Accounts 8 Buy now
15 Sep 2009 accounts Accounting reference date shortened from 31/03/2010 to 31/12/2009 1 Buy now
08 Jun 2009 annual-return Return made up to 21/05/09; full list of members 4 Buy now
15 Dec 2008 accounts Annual Accounts 8 Buy now
03 Jun 2008 annual-return Return made up to 21/05/08; full list of members 4 Buy now
09 May 2008 officers Director appointed angus james hastie 1 Buy now
19 Nov 2007 accounts Annual Accounts 8 Buy now
07 Jun 2007 annual-return Return made up to 21/05/07; full list of members 2 Buy now
07 Jun 2007 officers Director's particulars changed 1 Buy now
02 Apr 2007 address Registered office changed on 02/04/07 from: grooms cottage burton hall road rossett clwyd LL12 0AR 1 Buy now
27 Nov 2006 accounts Annual Accounts 7 Buy now
08 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 May 2006 annual-return Return made up to 21/05/06; full list of members 7 Buy now
21 Mar 2006 mortgage Particulars of mortgage/charge 4 Buy now
05 Dec 2005 accounts Annual Accounts 7 Buy now
30 Jun 2005 annual-return Return made up to 21/05/05; full list of members 7 Buy now
14 Feb 2005 resolution Resolution 2 Buy now
09 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 Jan 2005 accounts Accounting reference date shortened from 31/05/05 to 31/03/05 1 Buy now
17 Nov 2004 officers New director appointed 2 Buy now
06 Sep 2004 officers New director appointed 1 Buy now
20 Jul 2004 officers New director appointed 2 Buy now
24 Jun 2004 address Registered office changed on 24/06/04 from: benson chartered accountants sandbach road stoke on trent staffordshire ST6 2DR 1 Buy now
24 Jun 2004 officers New secretary appointed 2 Buy now
03 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
26 May 2004 address Registered office changed on 26/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
26 May 2004 officers Director resigned 1 Buy now
26 May 2004 officers Secretary resigned 1 Buy now
21 May 2004 incorporation Incorporation Company 6 Buy now