Companies House does not verify the accuracy of the information filed

ETC VENUES LIMITED

Company number 02717522

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	MR05	All of the property or undertaking no longer forms part of charge 027175220036	View PDF All of the property or undertaking no longer forms part of charge 027175220036 - link opens in a new window - 1 page (1 page)
01 May 2024	MR05	All of the property or undertaking no longer forms part of charge 027175220035	View PDF All of the property or undertaking no longer forms part of charge 027175220035 - link opens in a new window - 1 page (1 page)
01 May 2024	MR05	All of the property or undertaking no longer forms part of charge 027175220034	View PDF All of the property or undertaking no longer forms part of charge 027175220034 - link opens in a new window - 1 page (1 page)
01 May 2024	MR05	All of the property or undertaking no longer forms part of charge 027175220032	View PDF All of the property or undertaking no longer forms part of charge 027175220032 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Mr Simon David Lee as a director on 6 April 2024	View PDF Appointment of Mr Simon David Lee as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Ryan William Simonetti as a director on 6 April 2024	View PDF Termination of appointment of Ryan William Simonetti as a director on 6 April 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Amy Pooser as a director on 8 December 2023	View PDF Termination of appointment of Amy Pooser as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Mr Charles Alan Bentley as a director on 1 September 2023	View PDF Appointment of Mr Charles Alan Bentley as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
29 Jun 2023	AP01	Appointment of Ms Amy Pooser as a director on 1 June 2023	View PDF Appointment of Ms Amy Pooser as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of Nicholas David Shorter Hoare as a director on 5 June 2023	View PDF Termination of appointment of Nicholas David Shorter Hoare as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Edward Philip Ethelston as a director on 1 June 2023	View PDF Termination of appointment of Edward Philip Ethelston as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	MR04	Satisfaction of charge 027175220033 in full	View PDF Satisfaction of charge 027175220033 in full - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Alastair John Ivan Souther Stewart as a director on 31 January 2023	View PDF Termination of appointment of Alastair John Ivan Souther Stewart as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Alex Carlos Cabanas as a director on 31 January 2023	View PDF Termination of appointment of Alex Carlos Cabanas as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AP01	Appointment of Mr Ryan William Simonetti as a director on 31 January 2023	View PDF Appointment of Mr Ryan William Simonetti as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	MR01	Registration of charge 027175220036, created on 1 February 2023	View PDF Registration of charge 027175220036, created on 1 February 2023 - link opens in a new window - 59 pages (59 pages)
01 Feb 2023	MR01	Registration of charge 027175220035, created on 1 February 2023	View PDF Registration of charge 027175220035, created on 1 February 2023 - link opens in a new window - 56 pages (56 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
19 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
26 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	MR01	Registration of charge 027175220034, created on 18 March 2021	View PDF Registration of charge 027175220034, created on 18 March 2021 - link opens in a new window - 57 pages (57 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

ETC VENUES LIMITED

Filter by category