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VENTURIA LTD

Company number 03833128

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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)
03 Feb 2026 PSC01 Notification of Francine Mandy Elkinson as a person with significant control on 7 January 2026
03 Feb 2026 PSC07 Cessation of Philip Maurice Estry as a person with significant control on 7 January 2026
11 Dec 2025 AA Unaudited abridged accounts made up to 31 December 2024
17 Sep 2025 AA01 Previous accounting period shortened from 27 December 2025 to 30 June 2025
17 Sep 2025 AA01 Previous accounting period shortened from 28 December 2024 to 27 December 2024
29 Apr 2025 CS01 Confirmation statement made on 27 April 2025 with updates
22 Apr 2025 TM01 Termination of appointment of Philip Maurice Estry as a director on 22 April 2025
25 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
27 Jun 2024 MR01 Registration of charge 038331280005, created on 24 June 2024
29 May 2024 MR01 Registration of charge 038331280004, created on 9 May 2024
28 May 2024 MR01 Registration of charge 038331280003, created on 9 May 2024
20 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
25 Jan 2024 AP01 Appointment of Mrs Francine Mandy Elkinson as a director on 25 January 2024
25 Jan 2024 MR04 Satisfaction of charge 038331280001 in full
25 Jan 2024 MR04 Satisfaction of charge 038331280002 in full
06 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
16 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
23 Sep 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
10 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
04 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2020
16 Dec 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
23 Sep 2021 MR01 Registration of charge 038331280001, created on 17 September 2021
23 Sep 2021 MR01 Registration of charge 038331280002, created on 17 September 2021
20 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020