VENETIAN INTERIORS LONDON U.K. LTD filing history - Find and update company information

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VENETIAN INTERIORS LONDON U.K. LTD

Company number 10996949

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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)
26 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages)
11 Jan 2024	CH01	Director's details changed for Mr Jake Joseph Ben Marshall on 5 January 2024	View PDF Director's details changed for Mr Jake Joseph Ben Marshall on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC04	Change of details for Mr Jake Joseph Ben Marshall as a person with significant control on 5 January 2024	View PDF Change of details for Mr Jake Joseph Ben Marshall as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AP01	Appointment of Mr Sam Harman as a director on 10 January 2023	View PDF Appointment of Mr Sam Harman as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Mr Jake Joseph Ben Marshall on 10 January 2023	View PDF Director's details changed for Mr Jake Joseph Ben Marshall on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC04	Change of details for Mr Jake Joseph Ben Marshall as a person with significant control on 10 January 2023	View PDF Change of details for Mr Jake Joseph Ben Marshall as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 October 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 31 October 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 5 July 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AD01	Registered office address changed from Asheton Farm Tysea Hill Stapleford Abbotts Romford RM4 1JU United Kingdom to Matrix House 12 - 16 Lionel Road Canvey Island Essex SS8 9DE on 19 October 2018	View PDF Registered office address changed from Asheton Farm Tysea Hill Stapleford Abbotts Romford RM4 1JU United Kingdom to Matrix House 12 - 16 Lionel Road Canvey Island Essex SS8 9DE on 19 October 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	TM01	Termination of appointment of Andrew Peter Marshall as a director on 15 August 2018	View PDF Termination of appointment of Andrew Peter Marshall as a director on 15 August 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AP01	Appointment of Mr Andrew Peter Marshall as a director on 18 October 2017	View PDF Appointment of Mr Andrew Peter Marshall as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-10 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-10-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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