SUTTON VENY HOUSE LIMITED
Company number 04653466 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 4 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 19 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 14 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 13 Feb 2023 | Accounts for a small company made up to 2022-03-31 · 13 pages | View document |
| 15 Sep 2022 | Termination of appointment of Sandra White as a secretary on 2022-09-08 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 23 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 17 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 1 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046534660008 | View document |
| 1 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046534660009 | View document |
| 1 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046534660010 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046534660012 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046534660013 | View document |
| 8 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046534660011 | View document |
| 6 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 16 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA CRISTINA BILA / 16/01/2018 | View document |
| 16 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA WHITE / 16/01/2018 | View document |
| 19 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 7 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 8 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 2 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 25 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 24 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046534660007 | View document |
| 16 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046534660010 | View document |
| 2 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046534660009 | View document |
| 19 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 7 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046534660008 | View document |
| 5 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 12 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 18 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046534660007 | View document |
| 19 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 12 Feb 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM WELLS NURSING HOME HENTON WELLS SOMERSET BA5 1PD | View document |
| 26 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 14 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANA NARCISO | View document |
| 2 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 20 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 12 Apr 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 23 Mar 2011 | PREVSHO FROM 29/03/2010 TO 28/03/2010 | View document |
| 6 Jan 2011 | PREVSHO FROM 30/03/2010 TO 29/03/2010 | View document |
| 12 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 2 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS | View document |
| 23 Mar 2009 | SECRETARY APPOINTED SANDRA WHITE | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED SECRETARY SHARON EDGINGTON | View document |
| 16 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Oct 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 9 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | SECRETARY RESIGNED | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 16 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2007 | SECRETARY RESIGNED | View document |
| 16 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 18 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Mar 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2003 | NC INC ALREADY ADJUSTED 07/03/03 | View document |
| 27 Jun 2003 | £ NC 1000/7000 07/03/0 | View document |
| 27 Jun 2003 | S-DIV 20/06/03 | View document |
| 4 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | SECRETARY RESIGNED | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Feb 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | View document |
| 31 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |