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VENABLES & EYRE LIMITED

Company number 10703881

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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)
20 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
19 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
28 Jul 2021 AA Accounts for a dormant company made up to 30 April 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
15 Jun 2021 SH08 Change of share class name or designation
15 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2021 PSC01 Notification of Geraldine Lillian Venables as a person with significant control on 30 April 2021
01 Jun 2021 PSC04 Change of details for Mr David Graham Venables as a person with significant control on 30 April 2021
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 2
09 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
17 Sep 2020 AA Accounts for a dormant company made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
04 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
22 Oct 2018 AAMD Amended total exemption full accounts made up to 30 April 2018
19 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
12 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
11 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-04
10 Aug 2017 PSC07 Cessation of Jeffrey Ian Lermer as a person with significant control on 21 July 2017
10 Aug 2017 TM01 Termination of appointment of Jeffrey Ian Lermer as a director on 21 July 2017
10 Aug 2017 PSC01 Notification of David Graham Venables as a person with significant control on 21 July 2017
10 Aug 2017 AP01 Appointment of Mr David Graham Venables as a director on 21 July 2017