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VENTURE ENTERPRISES LTD

Company number 12185372

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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)
22 Dec 2023 TM01 Termination of appointment of Andrew Cottrell as a director on 19 December 2023
22 Dec 2023 AP01 Appointment of Ms Louise Tavasso as a director on 19 December 2023
30 Oct 2023 TM01 Termination of appointment of Louise Tavasso as a director on 25 October 2023
27 Oct 2023 AP01 Appointment of Mr Andrew Cottrell as a director on 25 October 2023
25 Oct 2023 TM01 Termination of appointment of Andrew Cottrell as a director on 20 October 2023
24 Oct 2023 AP01 Appointment of Ms Louise Tavasso as a director on 20 October 2023
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
14 Apr 2023 AD01 Registered office address changed from Unit 5 South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF United Kingdom to Unit 2 5 South Nelson Industrial Estate South Nelson Road Cramlington Northumberland NE23 1WF on 14 April 2023
14 Apr 2023 AD01 Registered office address changed from Ye Old Hundred 69, Church Way North Shields NE29 0AE United Kingdom to Unit 5 South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF on 14 April 2023
15 Dec 2022 PSC04 Change of details for Mr Andrew Cottrell as a person with significant control on 25 November 2022
15 Dec 2022 PSC07 Cessation of Sarah Barlow as a person with significant control on 25 November 2022
15 Dec 2022 TM01 Termination of appointment of Sarah Barlow as a director on 25 November 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
02 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
13 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2021 AA Micro company accounts made up to 31 December 2020
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
14 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
11 Oct 2019 MR01 Registration of charge 121853720001, created on 8 October 2019
02 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-02
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted