VENSON HERTS LIMITED

06023480
13 CASTLE MEWS CASTLE MEWS HAMPTON ENGLAND TW12 2NP

Documents

Documents
Date Category Description Pages
31 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 17 Buy now
17 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 42 Buy now
17 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Sep 2023 officers Change of particulars for director (Ms Daire Mcgovern) 2 Buy now
12 Sep 2023 officers Appointment of director (Ms Daire Mcgovern) 2 Buy now
04 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2023 officers Termination of appointment of director (Brian Michael O'sullivan) 1 Buy now
04 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2023 officers Termination of appointment of director (Mark William Gerard) 1 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 15 Buy now
11 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 42 Buy now
11 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
11 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 accounts Annual Accounts 17 Buy now
08 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 42 Buy now
08 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
19 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Feb 2021 accounts Annual Accounts 18 Buy now
17 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 40 Buy now
17 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
17 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 17 Buy now
17 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 40 Buy now
17 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
17 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 20 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 19 Buy now
27 Apr 2017 officers Appointment of director (Mr Mark William Gerard) 2 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 accounts Annual Accounts 20 Buy now
22 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2016 annual-return Annual Return 7 Buy now
13 Oct 2015 accounts Annual Accounts 17 Buy now
09 Dec 2014 annual-return Annual Return 7 Buy now
29 Oct 2014 accounts Annual Accounts 17 Buy now
22 Jan 2014 annual-return Annual Return 7 Buy now
07 Oct 2013 accounts Annual Accounts 17 Buy now
22 Jan 2013 annual-return Annual Return 7 Buy now
17 Sep 2012 accounts Annual Accounts 17 Buy now
06 Jan 2012 annual-return Annual Return 5 Buy now
13 Dec 2011 officers Termination of appointment of director (Anthony Richman) 1 Buy now
14 Apr 2011 accounts Annual Accounts 17 Buy now
22 Dec 2010 annual-return Annual Return 6 Buy now
22 Dec 2010 officers Change of particulars for director (Simon John Staton) 2 Buy now
22 Dec 2010 officers Change of particulars for director (Samantha Jane Roff) 2 Buy now
22 Dec 2010 officers Change of particulars for director (Anthony Richman) 2 Buy now
03 Nov 2010 accounts Annual Accounts 16 Buy now
20 May 2010 officers Change of particulars for director (Samantha Jane Roff) 2 Buy now
20 May 2010 officers Change of particulars for director (Samantha Jane Roff) 2 Buy now
11 Jan 2010 officers Termination of appointment of director (Andrew Brown) 1 Buy now
08 Jan 2010 annual-return Annual Return 6 Buy now
08 Jan 2010 officers Change of particulars for secretary (John Gerard Bateson) 1 Buy now
08 Jan 2010 officers Change of particulars for director (Simon John Staton) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Anthony Richman) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Samantha Jane Roff) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Andrew Keith Brown) 2 Buy now
08 Jan 2010 officers Change of particulars for director (John Gerard Bateson) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Brian O`Sullivan) 2 Buy now
10 Jun 2009 accounts Annual Accounts 14 Buy now
06 Apr 2009 officers Director's change of particulars / anthony richman / 01/01/2009 1 Buy now
03 Apr 2009 officers Director's change of particulars / simon staton / 01/01/2009 1 Buy now
23 Dec 2008 annual-return Return made up to 08/12/08; full list of members 5 Buy now
21 Jul 2008 accounts Annual Accounts 16 Buy now
20 May 2008 officers Director appointed andrew keith brown 1 Buy now
24 Jan 2008 annual-return Return made up to 08/12/07; full list of members 3 Buy now
07 Mar 2007 officers New director appointed 2 Buy now
07 Mar 2007 officers New director appointed 2 Buy now
07 Mar 2007 officers New director appointed 2 Buy now
08 Dec 2006 incorporation Incorporation Company 16 Buy now