VENTAS LIMITED
Company number 04147034 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 20 Jul 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 4 Jun 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 24 Jan 2024 | Director's details changed for Mr Peter Michael Rossiter on 2024-01-20 · 2 pages | View document |
| 23 Jan 2024 | Change of details for Mr Peter Michael Rossiter as a person with significant control on 2024-01-20 · 2 pages | View document |
| 7 Jul 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 20 Apr 2023 | Registration of charge 041470340007, created on 2023-04-14 · 4 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Oct 2022 | Registration of charge 041470340006, created on 2022-10-24 · 5 pages | View document |
| 21 Oct 2022 | Registration of charge 041470340005, created on 2022-10-21 · 5 pages | View document |
| 11 May 2022 | Satisfaction of charge 4 in full · 4 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Nov 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 29 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 12 Sep 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 138 BURY OLD ROAD WHITEFIELD MANCHESTER LANCASHIRE M45 6AT ENGLAND | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL ROSSITER / 12/09/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 4 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 21 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL ROSSITER / 01/02/2016 | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WOOD | View document |
| 7 Mar 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 4 Feb 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 50 SPRINGFIELD ROAD SALE MANCHESTER M33 7XQ | View document |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Mar 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER CREE | View document |
| 25 Jul 2014 | SECRETARY APPOINTED MISS CAROLINE TRACEY WOOD | View document |
| 31 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 1 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Mar 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 17 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL ROSSITER / 24/01/2010 | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 49 MANOR COURT STRETFORD MANCHESTER M32 9DE | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 152 ALBERT ROAD BLACKPOOL FY1 4PL | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 13 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 123 BYRONS LANE MACCLESFIELD CHESHIRE SK11 0HA | View document |
| 16 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 63 JACKSON STREET STRETFORD MANCHESTER M32 8BA | View document |
| 4 Oct 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 149 BARKWAY ROAD STRETFORD MANCHESTER GREATER MANCHESTER M32 9DX | View document |
| 4 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | SECRETARY RESIGNED | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 12-14 SAINT MARY STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 21 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |