VENTURE BUSINESS PARKS LIMITED

06161904
STUDIO 5 PARAGON STUDIOS AT CHARIOT HOUSE 57 CARR LANE HULL HU1 3RF

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 9 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 10 Buy now
18 Oct 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 May 2023 officers Change of particulars for director (Mr Andrew David Hayton) 2 Buy now
12 May 2023 officers Change of particulars for secretary (Mrs Diane Therese Holmes) 1 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 accounts Annual Accounts 10 Buy now
09 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2022 officers Appointment of director (Mr Charlie Hastings Allenby) 2 Buy now
23 Nov 2022 officers Appointment of director (Miss Georgia Faye Allenby) 2 Buy now
07 Sep 2022 officers Termination of appointment of secretary (Mark Teal) 1 Buy now
07 Sep 2022 officers Appointment of secretary (Mrs Diane Therese Holmes) 2 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 accounts Annual Accounts 10 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 10 Buy now
27 May 2020 mortgage Registration of a charge 16 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 accounts Annual Accounts 10 Buy now
27 Feb 2020 officers Change of particulars for director (Mr Andrew Mark Shane Allenby) 2 Buy now
05 Jun 2019 officers Appointment of director (Mr Andrew David Hayton) 2 Buy now
05 Jun 2019 mortgage Registration of a charge 14 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 accounts Annual Accounts 12 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 accounts Annual Accounts 12 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 accounts Annual Accounts 8 Buy now
29 Sep 2016 mortgage Registration of a charge 18 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
02 Mar 2016 accounts Annual Accounts 6 Buy now
18 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2015 mortgage Registration of a charge 16 Buy now
24 Mar 2015 annual-return Annual Return 4 Buy now
27 Jan 2015 accounts Annual Accounts 6 Buy now
19 Aug 2014 officers Termination of appointment of director (John Paul Hought) 1 Buy now
01 May 2014 accounts Amended Accounts 6 Buy now
01 May 2014 mortgage Registration of a charge 19 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
03 Mar 2014 accounts Annual Accounts 6 Buy now
04 Jan 2014 mortgage Statement of satisfaction of a charge 3 Buy now
14 Nov 2013 mortgage Statement of satisfaction of a charge 3 Buy now
14 Nov 2013 mortgage Statement of satisfaction of a charge 2 Buy now
30 Oct 2013 mortgage Statement of satisfaction of a charge 3 Buy now
30 Oct 2013 mortgage Statement of satisfaction of a charge 3 Buy now
30 Oct 2013 mortgage Statement of satisfaction of a charge 3 Buy now
30 Oct 2013 mortgage Statement of satisfaction of a charge 3 Buy now
30 Oct 2013 mortgage Statement of satisfaction of a charge 3 Buy now
30 Oct 2013 mortgage Statement of satisfaction of a charge 3 Buy now
30 Oct 2013 mortgage Statement of satisfaction of a charge 3 Buy now
07 Aug 2013 mortgage Registration of a charge 19 Buy now
03 Aug 2013 mortgage Registration of a charge 16 Buy now
03 Aug 2013 mortgage Registration of a charge 16 Buy now
03 Aug 2013 mortgage Registration of a charge 19 Buy now
16 Apr 2013 annual-return Annual Return 5 Buy now
25 Feb 2013 accounts Annual Accounts 7 Buy now
11 Sep 2012 mortgage Particulars of a mortgage or charge 8 Buy now
25 May 2012 auditors Auditors Resignation Company 2 Buy now
16 Mar 2012 annual-return Annual Return 5 Buy now
20 Feb 2012 accounts Annual Accounts 7 Buy now
27 Apr 2011 annual-return Annual Return 5 Buy now
27 Apr 2011 officers Change of particulars for director (Mr Andrew Mark Shane Allenby) 2 Buy now
02 Feb 2011 mortgage Particulars of a mortgage or charge 6 Buy now
06 Jan 2011 accounts Annual Accounts 8 Buy now
23 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
23 Dec 2009 accounts Annual Accounts 8 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Andrew Mark Shane Allenby) 3 Buy now
19 Oct 2009 officers Appointment of director (John Paul Hought) 3 Buy now
18 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 12 3 Buy now
18 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 13 3 Buy now
09 Apr 2009 annual-return Return made up to 15/03/09; full list of members 3 Buy now
12 Feb 2009 capital Particulars of contract relating to shares 2 Buy now
12 Feb 2009 capital Ad 03/02/09\gbp si 7224823@1=7224823\gbp ic 1000/7225823\ 2 Buy now
12 Feb 2009 capital Nc inc already adjusted 03/02/09 2 Buy now
12 Feb 2009 resolution Resolution 5 Buy now
14 Jan 2009 accounts Annual Accounts 7 Buy now
30 Apr 2008 annual-return Return made up to 15/03/08; full list of members 3 Buy now
29 Apr 2008 officers Secretary's change of particulars / mark teal / 01/02/2008 1 Buy now
26 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 6 7 Buy now
26 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 7 7 Buy now
26 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 8 7 Buy now
26 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 9 7 Buy now
26 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 10 7 Buy now
26 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 11 7 Buy now
04 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
12 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
30 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
28 Dec 2007 officers Secretary resigned 1 Buy now
28 Dec 2007 officers New secretary appointed 2 Buy now
13 Dec 2007 capital Ad 11/12/07--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
13 Dec 2007 accounts Accounting reference date extended from 31/03/08 to 31/05/08 1 Buy now
24 Nov 2007 mortgage Particulars of mortgage/charge 7 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
27 Jul 2007 mortgage Particulars of mortgage/charge 4 Buy now
24 Jul 2007 officers New director appointed 2 Buy now
02 Jun 2007 officers Secretary resigned 1 Buy now
15 May 2007 officers New secretary appointed 2 Buy now