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LITTLE VENICE DEVELOPMENTS LIMITED

Company number 08401626

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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	PSC04	Change of details for Mr Michael Penkethman as a person with significant control on 22 February 2024	View PDF Change of details for Mr Michael Penkethman as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Michael Penkethman on 22 February 2024	View PDF Director's details changed for Mr Michael Penkethman on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 21/07/2021	View PDF Resolutions RES13 ‐ Finance documents 21/07/2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	MR01	Registration of charge 084016260010, created on 30 July 2021	View PDF Registration of charge 084016260010, created on 30 July 2021 - link opens in a new window - 47 pages (47 pages)
05 Aug 2021	MR01	Registration of charge 084016260011, created on 30 July 2021	View PDF Registration of charge 084016260011, created on 30 July 2021 - link opens in a new window - 31 pages (31 pages)
17 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 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 - 8 pages (8 pages)
15 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	MR01	Registration of charge 084016260009, created on 6 December 2018	View PDF Registration of charge 084016260009, created on 6 December 2018 - link opens in a new window - 38 pages (38 pages)
14 Dec 2018	MR01	Registration of charge 084016260008, created on 6 December 2018	View PDF Registration of charge 084016260008, created on 6 December 2018 - link opens in a new window - 40 pages (40 pages)
07 Dec 2018	MR04	Satisfaction of charge 084016260004 in full	View PDF Satisfaction of charge 084016260004 in full - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	MR04	Satisfaction of charge 084016260006 in full	View PDF Satisfaction of charge 084016260006 in full - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	MR04	Satisfaction of charge 084016260005 in full	View PDF Satisfaction of charge 084016260005 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 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 - 9 pages (9 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 12 pages (12 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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LITTLE VENICE DEVELOPMENTS LIMITED

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