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VENCROFT LIMITED

Company number 01469865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
14 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
01 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 28 February 2021
02 Dec 2020 AA Total exemption full accounts made up to 28 February 2020
17 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
14 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 28 February 2019
06 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
03 Aug 2018 AD02 Register inspection address has been changed from Valley View Glebe Estate Studland Swanage Dorset BH19 3AS United Kingdom to 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR
03 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with updates
01 Mar 2018 TM01 Termination of appointment of Peter Stewart Locke as a director on 22 February 2018
01 Mar 2018 TM01 Termination of appointment of John Charles Bentlif South as a director on 22 February 2018
01 Mar 2018 TM01 Termination of appointment of Margaret Nancy South as a director on 22 February 2018
01 Mar 2018 TM02 Termination of appointment of Margaret Nancy South as a secretary on 22 February 2018
16 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
07 Sep 2016 AA Total exemption full accounts made up to 28 February 2016
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
13 Jul 2015 AA Total exemption full accounts made up to 28 February 2015
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
05 Jun 2015 MA Memorandum and Articles of Association
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Removal of need to hold agm 06/03/2015