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VARENNES CONSULTING LTD

Company number 05976565

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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)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
29 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
05 Jan 2023 AA Total exemption full accounts made up to 5 April 2022
25 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 5 April 2021
25 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
07 Sep 2021 CH03 Secretary's details changed for Bernard Chauchet on 29 July 2021
27 Apr 2021 AAMD Amended total exemption full accounts made up to 5 April 2020
02 Apr 2021 AA Total exemption full accounts made up to 5 April 2020
26 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 5 April 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
27 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
06 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
12 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
27 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
23 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
31 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
27 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 100
31 Mar 2015 AP01 Appointment of Mr Edouard Favre-Gilly as a director on 13 March 2015
13 Mar 2015 CERTNM Company name changed varennes fine arts LIMITED\certificate issued on 13/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02
19 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014