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VENTRA 15 LIMITED

Company number 06002113

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
01 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
18 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Jan 2022 CS01 Confirmation statement made on 17 November 2021 with no updates
05 Oct 2021 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 5 October 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
10 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
30 Mar 2020 AA Accounts for a small company made up to 30 June 2019
03 Feb 2020 MR01 Registration of charge 060021130016, created on 31 January 2020
03 Feb 2020 MR01 Registration of charge 060021130017, created on 31 January 2020
30 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 17/11/2018
26 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
28 Feb 2019 AA Accounts for a small company made up to 30 June 2018
03 Dec 2018 MA Memorandum and Articles of Association
03 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2018 MR01 Registration of charge 060021130015, created on 28 November 2018
21 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 30/01/2020
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
19 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Dec 2016 CH03 Secretary's details changed for Mrs Nishma Palasuntheram on 17 November 2016
19 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
19 Dec 2016 CH01 Director's details changed for Mr Viswajit Palasuntheram on 17 November 2016