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VENTA DEVELOPMENTS LTD

Company number 09464693

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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)
07 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
04 Oct 2023 AD01 Registered office address changed from Unit 4, Paris, Parklands Railton Road Guildford Surrey GU2 9JX England to Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 4 October 2023
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
17 Jan 2023 MA Memorandum and Articles of Association
16 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ All acts of the sole director to be ratiofied, affirmed and approved 18/10/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
26 Oct 2020 AA Accounts for a small company made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
11 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
21 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,000
13 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 CERTNM Company name changed option three development LTD\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
06 Oct 2015 AD01 Registered office address changed from 2 Beaufort, Parklands Railton Road Guildford Surrey GU2 9JX United Kingdom to Unit 4, Paris, Parklands Railton Road Guildford Surrey GU2 9JX on 6 October 2015
13 May 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
02 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-02
  • GBP 2,000