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25 VENNER ROAD LIMITED

Company number 02994188

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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)
22 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP01	Appointment of Mr Dominic Charles Stichbury as a director on 1 February 2024	View PDF Appointment of Mr Dominic Charles Stichbury as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AD01	Registered office address changed from 25 Venner Road Sydenham London SE26 5EQ to Warrels House 287 Upper Town Street Bramley Leeds West Yorkshire LS13 3JT on 18 December 2019	View PDF Registered office address changed from 25 Venner Road Sydenham London SE26 5EQ to Warrels House 287 Upper Town Street Bramley Leeds West Yorkshire LS13 3JT on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	AR01	Annual return made up to 26 November 2015 Statement of capital on 2015-12-29 GBP 8	View PDF Annual return made up to 26 November 2015 Statement of capital on 2015-12-29 GBP 8 - link opens in a new window - 14 pages (14 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AR01	Annual return made up to 26 November 2014 Statement of capital on 2015-01-09 GBP 8	View PDF Annual return made up to 26 November 2014 Statement of capital on 2015-01-09 GBP 8 - link opens in a new window - 14 pages (14 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 8	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 8 - link opens in a new window - 14 pages (14 pages)
28 Nov 2013	TM01	Termination of appointment of Maria Heath as a director	View PDF Termination of appointment of Maria Heath as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM02	Termination of appointment of Maria Heath as a secretary	View PDF Termination of appointment of Maria Heath as a secretary - link opens in a new window - 2 pages (2 pages)

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25 VENNER ROAD LIMITED

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