VENNARD LIMITED
Company number 06533427 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Oct 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 5 Oct 2024 | Confirmation statement made on 2024-09-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 30 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 25 Sep 2021 | Confirmation statement made on 2021-09-10 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Sep 2018 | REGISTERED OFFICE CHANGED ON 22/09/2018 FROM C/O DELTA HOUSE LIMITED PHOENIX HOUSE PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND | View document |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM C/O DELTA HOUSE LIMITED, OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADRIANUS JOHANNUS BLAKE / 13/09/2018 | View document |
| 13 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER GERALD BLAKE / 13/09/2018 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD BLAKE / 13/09/2018 | View document |
| 13 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER ADRIANUS JOHANNUS BLAKE / 13/09/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 30 Sep 2017 | REGISTERED OFFICE CHANGED ON 30/09/2017 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS ENGLAND | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADRIANUS JOHANNUS BLAKE / 01/11/2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 1 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD BLAKE / 01/11/2016 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Dec 2015 | REGISTERED OFFICE CHANGED ON 26/12/2015 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS | View document |
| 26 Dec 2015 | Annual accounts, small company total exemption, made up to 30 December 2014 | View document |
| 26 Dec 2015 | CURREXT FROM 30/12/2015 TO 31/12/2015 | View document |
| 29 Sep 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 14 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 14 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIANUS JOHANNUS BLAKE / 10/09/2015 | View document |
| 10 Sep 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH WD3 8DS | View document |
| 29 Aug 2015 | DISS40 (DISS40(SOAD)) | View document |
| 26 Aug 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 25 Aug 2015 | TERMINATE DIR APPOINTMENT | View document |
| 25 Aug 2015 | TERMINATE DIR APPOINTMENT | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD BLAKE / 24/08/2015 | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIANUS JOHANNUS BLAKE / 24/08/2015 | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CREAN | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNY | View document |
| 21 Jul 2015 | FIRST GAZETTE | View document |
| 17 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jan 2015 | FIRST GAZETTE | View document |
| 30 Dec 2014 | Annual accounts for the year ending 30 December 2014 | View accounts |
| 21 Oct 2014 | DIRECTOR APPOINTED MR PETER CREAN | View document |
| 21 Oct 2014 | DIRECTOR APPOINTED MR ANDREW KENNY | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED MR PETER GERALD BLAKE | View document |
| 27 Jun 2014 | DIRECTOR APPOINTED PETER ADRIANUS JOHANNUS BLAKE | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CREAN | View document |
| 26 Jun 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 11 BEACH STREET DEAL KENT CT14 7AH | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNY | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED PETER CREAN | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED ANDREW KENNY | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAKE | View document |
| 11 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAKE | View document |
| 11 Jun 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS | View document |
| 19 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Nov 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Oct 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 14 Feb 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Dec 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 311 A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS | View document |
| 28 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANIL MALHOTRA | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED PETER ADRIANUS JOHANNUS BLAKE | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED ANIL KUMAR MALHOTRA | View document |
| 28 Mar 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 31 Jan 2012 | FIRST GAZETTE | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW KENNY | View document |
| 26 Jul 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 332-336 HOLLOWAY ROAD LONDON N7 6NJ | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNY | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CREAN | View document |
| 11 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 15 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD BLAKE / 01/03/2010 | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | CURRSHO FROM 31/03/2009 TO 31/01/2009 | View document |
| 13 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED PETER CREAN | View document |
| 23 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW THOMAS KENNY | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED PETER GERALD BLAKE | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 7 Apr 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 13 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |