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SCHOONER VENTURES LIMITED

Company number 12146163

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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)
14 Mar 2024 MR01 Registration of charge 121461630006, created on 11 March 2024
14 Feb 2024 MR01 Registration of charge 121461630004, created on 13 February 2024
14 Feb 2024 MR01 Registration of charge 121461630005, created on 13 February 2024
07 Dec 2023 MR04 Satisfaction of charge 121461630001 in full
10 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
25 May 2023 AA Micro company accounts made up to 31 August 2022
06 Jan 2023 MR01 Registration of charge 121461630002, created on 21 December 2022
06 Jan 2023 MR01 Registration of charge 121461630003, created on 21 December 2022
24 May 2022 AA Total exemption full accounts made up to 31 August 2021
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
08 Sep 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
18 Jun 2021 MR01 Registration of charge 121461630001, created on 16 June 2021
18 May 2021 AA Total exemption full accounts made up to 31 August 2020
25 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
19 Nov 2019 AP01 Appointment of Mr Christopher John Dove as a director on 30 October 2019
11 Nov 2019 PSC01 Notification of Christopher John Dove as a person with significant control on 30 October 2019
30 Oct 2019 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 6 Earls Court Priory Park East Hull HU4 7DY on 30 October 2019
30 Oct 2019 TM01 Termination of appointment of Michael Duke as a director on 30 October 2019
30 Oct 2019 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 30 October 2019
08 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-08
  • GBP 1