LITTLE VENICE DEVELOPMENTS LIMITED

Company number 08401626 ·

Active

60 filings

Date Filing
12 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
13 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
13 Feb 2025 Confirmation statement made on 2025-02-13 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Feb 2024 Change of details for Mr Michael Penkethman as a person with significant control on 2024-02-22 · 2 pages View document
22 Feb 2024 Director's details changed for Mr Michael Penkethman on 2024-02-22 · 2 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
17 Feb 2022 Confirmation statement made on 2022-02-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
5 Aug 2021 Registration of charge 084016260011, created on 2021-07-30 · 31 pages View document
5 Aug 2021 Registration of charge 084016260010, created on 2021-07-30 · 47 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
19 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084016260009 View document
14 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084016260008 View document
7 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084016260006 View document
7 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084016260004 View document
7 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084016260005 View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Mar 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
24 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084016260007 View document
24 Feb 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
13 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084016260005 View document
13 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084016260006 View document
13 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084016260004 View document
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH JANE COOK / 13/02/2015 View document
19 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
19 Feb 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 36 ACREMAN STREET SHERBORNE DORSET DT9 3NX View document
19 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PENKETHMAN / 13/02/2015 View document
11 Feb 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084016260003 View document
8 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084016260002 View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Feb 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
28 Oct 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084016260002 View document
7 Aug 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013 View document
26 Jul 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084016260001 View document
19 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL PENKETHMAN / 19/02/2013 View document
13 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document