VENTCREST LTD
Company number 03499569 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 4 Feb 2025 | Director's details changed for Mr Johnny Simon Charles Green on 2025-01-27 · 2 pages | View document |
| 4 Feb 2025 | Change of details for Mr Johnny Simon Charles Green as a person with significant control on 2025-01-27 · 2 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 9 May 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 27 Apr 2022 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2022-04-27 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 7 Oct 2021 | Director's details changed for Jonathan Green on 2021-09-02 · 2 pages | View document |
| 7 Oct 2021 | Change of details for Mr Jonathan Green as a person with significant control on 2019-01-02 · 2 pages | View document |
| 7 Oct 2021 | Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to Devonshire House 60 Goswell Road London EC1M 7AD on 2021-10-07 · 1 page | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Jun 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | PREVSHO FROM 01/04/2019 TO 31/03/2019 | View document |
| 3 Dec 2019 | PREVEXT FROM 25/03/2019 TO 01/04/2019 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GREEN | View document |
| 8 Mar 2019 | CESSATION OF JONATHAN GREEN AS A PSC | View document |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARYS PARSONAGE MANCHESTER M3 2LG | View document |
| 18 Dec 2018 | PREVSHO FROM 26/03/2018 TO 25/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 26 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | PREVSHO FROM 27/03/2017 TO 26/03/2017 | View document |
| 15 Dec 2017 | PREVSHO FROM 28/03/2017 TO 27/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNA LEAVERS | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Dec 2014 | PREVSHO FROM 29/03/2014 TO 28/03/2014 | View document |
| 12 May 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 3 Apr 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 20 Dec 2012 | PREVSHO FROM 30/03/2012 TO 29/03/2012 | View document |
| 3 Jul 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 3 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNA GREEN / 02/04/2012 | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GREEN / 02/04/2012 | View document |
| 27 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 30 Dec 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | View document |
| 1 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 8 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 28 Apr 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Sep 2009 | ALTER MEMORANDUM 25/09/2009 | View document |
| 29 Sep 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 6 Apr 2009 | RETURN MADE UP TO 27/01/09; NO CHANGE OF MEMBERS | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 1 Aug 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: HALPGRNS 19-29 WOBURN PLACE LONDON WC1H 0XF | View document |
| 24 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | View document |
| 25 Jun 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: HARVESTER HOUSE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5QD | View document |
| 25 May 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 16 Feb 1998 | DIRECTOR RESIGNED | View document |
| 16 Feb 1998 | SECRETARY RESIGNED | View document |
| 27 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |