VENATOR INTERNATIONAL HOLDINGS UK LIMITED

10407671
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 secretary (Richard Justin James Phillipson) 1 Buy now
04 Oct 2024 officers Termination of appointment of director (Richard Justin James Phillipson) 1 Buy now
24 Sep 2024 officers Termination of appointment of director (Simon Turner) 1 Buy now
23 Jul 2024 accounts Annual Accounts 19 Buy now
23 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 262 Buy now
23 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 4 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 (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 (Richard Justin James Phillipson) 2 Buy now
23 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 mortgage Registration of a charge 38 Buy now
11 Oct 2023 officers Termination of appointment of director (Gary Dean Begeman) 1 Buy now
11 Oct 2023 officers Termination of appointment of director (Kim Fennebresque) 1 Buy now
04 Apr 2023 officers Appointment of director (Gary Dean Begeman) 2 Buy now
03 Apr 2023 officers Appointment of director (Kim Fennebresque) 2 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2022 address Change Sail Address Company With Old Address New Address 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
26 Sep 2022 accounts Annual Accounts 17 Buy now
26 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 235 Buy now
26 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 30/12/21 3 Buy now
26 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Jan 2022 capital Return of Allotment of shares 3 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 17 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
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 20 Buy now
26 May 2020 mortgage Registration of a charge 40 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 accounts Annual Accounts 18 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
05 Oct 2018 accounts Annual Accounts 18 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Jul 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Mar 2018 resolution Resolution 3 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
04 Oct 2017 address Change Sail Address Company With New Address 1 Buy now
14 Sep 2017 incorporation Memorandum Articles 12 Buy now
14 Sep 2017 resolution Resolution 2 Buy now
10 Aug 2017 capital Second Filing Capital Allotment Shares 7 Buy now
09 Aug 2017 mortgage Registration of a charge 41 Buy now
04 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 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
11 Jul 2017 capital Return of Allotment of shares 3 Buy now
14 Jun 2017 capital Return of Allotment of shares 4 Buy now
25 May 2017 capital Return of Allotment of shares 3 Buy now
21 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2016 incorporation Incorporation Company 24 Buy now