VENTUS ENERGY LIMITED
Company number 04698767 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 19 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Registered office address changed from 5th Floor Suite 2 the Cai Building Coble Dene Royal Quays North Shields NE29 6DE United Kingdom to 5 Mercury Court Orion Business Park North Shields NE29 7SN on 2024-09-02 · 1 page | View document |
| 12 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 23 May 2024 | Appointment of Mr Lee William Glendening as a director on 2024-04-18 · 2 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Jul 2023 | Director's details changed for Mr Kenton John Ritson on 2023-07-28 · 2 pages | View document |
| 28 Jul 2023 | Director's details changed for Mr Simon Timothy Boissier Wyles on 2023-07-28 · 2 pages | View document |
| 28 Jul 2023 | Director's details changed for Mr Leslie Nutter on 2023-07-28 · 2 pages | View document |
| 28 Jul 2023 | Director's details changed for Mr Ryan Patrick Henderson on 2023-07-28 · 2 pages | View document |
| 12 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 20 Mar 2023 | Registration of charge 046987670001, created on 2023-03-15 · 50 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Mar 2022 | Previous accounting period shortened from 2022-03-30 to 2021-12-31 · 1 page | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Cessation of Philip Edward Stewart as a person with significant control on 2021-10-29 · 1 page | View document |
| 17 Dec 2021 | Cessation of Julie Ann Stewart as a person with significant control on 2021-10-29 · 1 page | View document |
| 17 Dec 2021 | Notification of Ventus Energy Holdings Limited as a person with significant control on 2021-10-29 · 2 pages | View document |
| 5 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 29 Oct 2021 | Appointment of Mr Leslie Nutter as a director on 2021-10-29 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Mr Ryan Patrick Henderson as a director on 2021-10-29 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Mr Simon Timothy Boissier Wyles as a director on 2021-10-29 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Mr Kenton John Ritson as a director on 2021-10-29 · 2 pages | View document |
| 29 Oct 2021 | Termination of appointment of Julie Ann Stewart as a secretary on 2021-10-29 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Philip Edward Stewart as a director on 2021-10-29 · 1 page | View document |
| 26 Oct 2021 | Director's details changed · 2 pages | View document |
| 26 Oct 2021 | Director's details changed for Mr Philip Edward Stewart on 2021-01-26 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 7 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 30 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 23 Mar 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 20 CROSSLEY STREET WARRINGTON CHESHIRE WA1 2PF | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Apr 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Mar 2015 | 11/03/15 NO CHANGES | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 17 Oct 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM OFFICE 3 73 MANCHESTER ROAD WOOLSTON WARRINGTON WA1 4AE ENGLAND | View document |
| 4 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 12 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 199 | View document |
| 5 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD STEWART / 05/03/2012 | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD STEWART / 05/03/2012 | View document |
| 5 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN STEWART / 05/03/2012 | View document |
| 30 Dec 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM 19 SHETLAND CLOSE FEARNHEAD WARRINGTON WA2 0UW | View document |
| 26 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Aug 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 101 | View document |
| 30 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD STEWART / 24/03/2010 | View document |
| 28 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 24 Mar 2003 | SECRETARY RESIGNED | View document |
| 24 Mar 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |