VENION WINDOWS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-11 with updates

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22/05/2422 May 2024 Change of details for Mr Mihaita Gheorghe as a person with significant control on 2024-03-18

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with no updates

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01/11/231 November 2023 Registered office address changed from Wessex House 66 High Street Honiton EX14 1PD England to 2 Barnfield Crescent Exeter EX1 1QT on 2023-11-01

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25/07/2325 July 2023 Micro company accounts made up to 2022-12-31

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16/03/2316 March 2023 Registered office address changed from Kerslakes Court King Street Honiton Devon EX14 1DA to Wessex House 66 High Street Honiton EX14 1PD on 2023-03-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-11 with no updates

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/02/1813 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MONIKA KATARZYNA BAJ / 01/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/06/1624 June 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MONIKA KATARZYNA BAJ / 11/06/2015

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAITA GHEORGHE / 11/06/2015

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02/12/152 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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11/11/1411 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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