VENUSTAR PROPERTIES LTD

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Company Documents

DateDescription
25/08/2525 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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09/03/259 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-18 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/08/2328 August 2023 Confirmation statement made on 2023-08-18 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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21/12/2121 December 2021 Secretary's details changed for Cornhill Services Limited on 2021-11-29

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29/11/2129 November 2021 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 2021-11-29

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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16/08/1916 August 2019 CESSATION OF JOHN EDWARD TUCK AS A PSC

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16/08/1916 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT RAY

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01/03/191 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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25/02/1925 February 2019 CORPORATE SECRETARY APPOINTED CORNHILL SERVICES LIMITED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/08/1827 August 2018 CESSATION OF GILLIAN ROTH AS A PSC

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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01/05/181 May 2018 DIRECTOR APPOINTED MR. MARC ANGST

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROTH

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ROTH

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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02/03/172 March 2017 DIRECTOR APPOINTED MRS. GILLIAN REGINA ROTH

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR DIANA BRUSH

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LTD / 31/05/2014

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02/09/142 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1321 August 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LTD / 05/11/2012

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21/08/1321 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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23/08/1223 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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05/06/125 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA ELIZABETH MACIVER BRUSH / 01/05/2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/09/1014 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LTD / 18/08/2010

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14/09/1014 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/09/097 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 DIRECTOR APPOINTED MANEL LTD

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR CORNHILL DIRECTORS LIMITED

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06/02/096 February 2009 DIRECTOR APPOINTED DIANA BRUSH

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18/08/0818 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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