CompaniesInTheUK

VENUS CAPITAL DEVELOPMENTS LIMITED

Company number 05939101 ·

Active

94 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
12 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
12 Feb 2025 Notification of Sinowest Holdings Ltd as a person with significant control on 2025-02-12 · 2 pages View document
12 Feb 2025 Cessation of Khin Kyaw Nadarajah as a person with significant control on 2025-02-12 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Jul 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
21 May 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
3 May 2024 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2024-05-03 · 1 page View document
23 Feb 2024 Registered office address changed from Cr House PO Box 344 Hampton TW12 9DZ England to 167-169 Great Portland Street London W1W 5PF on 2024-02-23 · 1 page View document
20 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 May 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Jun 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
25 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
23 Jul 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM CR HOUSE PO BOX 344 HAMPTON TW12 9DZ UNITED KINGDOM View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
11 Feb 2019 APPOINTMENT TERMINATED, SECRETARY VENUS ASSET MANAGEMENT LTD View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Oct 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 6 HAMPTON HILL BUSINESS PARK HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX TW12 1NP View document
15 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR VENUS ASSET MANAGEMENT LTD View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHIN KYAW NADARAJAH View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
20 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
2 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 Oct 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
30 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS KHIN KYAW NYO / 27/05/2015 View document
14 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MARCEL STEWARD View document
23 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KHIN KYAW NADARAJAH / 23/01/2015 View document
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
30 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
30 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VENUS ASSET MANAGEMENT LTD / 22/01/2014 View document
30 Sep 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VENUS ASSET MANAGEMENT LTD / 22/01/2014 View document
4 Apr 2014 DIRECTOR APPOINTED DR MARCEL NIGEL STEWARD View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON MILLER View document
23 Jan 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 45 BRITTEN COURT ABBEY LANE LONDON E15 2RS UNITED KINGDOM View document
23 Jan 2014 DIRECTOR APPOINTED MRS KHIN KYAW NADARAJAH View document
1 Oct 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
3 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR TIN KYAW View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Nov 2012 APPOINTMENT TERMINATED, SECRETARY SRI NADARAJAH View document
23 Oct 2012 APPOINTMENT TERMINATED, SECRETARY KHIN NYO View document
19 Oct 2012 DIRECTOR APPOINTED MR TIN AUNG KYAW View document
18 Oct 2012 CORPORATE SECRETARY APPOINTED VENUS ASSET MANAGEMENT LTD View document
18 Oct 2012 CORPORATE DIRECTOR APPOINTED VENUS ASSET MANAGEMENT LTD View document
18 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR TIN LYNN View document
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Sep 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
16 Aug 2012 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 Jan 2012 Annual return made up to 18 September 2011 with full list of shareholders View document
15 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ANJAMAL TANARAMAN View document
13 Sep 2011 DIRECTOR APPOINTED MR TIN LYNN View document
15 Apr 2011 DIRECTOR APPOINTED MS ANJAMAL TANARAMAN View document
14 Apr 2011 SECRETARY APPOINTED MR SRI GANESH NADARAJAH View document
14 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR SRI NADARAJAH View document
25 Mar 2011 03/12/10 STATEMENT OF CAPITAL GBP 1800100 View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Mar 2011 COMPANY NAME CHANGED GURU INVESTMENTS (FOREST LODGE) LIMITED CERTIFICATE ISSUED ON 08/03/11 View document
21 Oct 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
20 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 1 HORIZON BUILDING 15 HERTSMERE ROAD, LONDON E14 4AW View document
20 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Dec 2009 DIRECTOR APPOINTED MR GORDON BERTRAM MILLER View document
24 Sep 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS View document
13 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
31 Dec 2008 COMPANY NAME CHANGED GURU INVESTMENTS IV LIMITED CERTIFICATE ISSUED ON 02/01/09 View document
21 Oct 2008 SECRETARY APPOINTED MISS KHIN KYAW NYO View document
20 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / SRI NADARAJAH / 01/07/2008 View document
20 Oct 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
20 Oct 2008 APPOINTMENT TERMINATED SECRETARY CDUK SECRETARIES LTD View document
30 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
29 May 2008 PREVEXT FROM 30/09/2007 TO 31/12/2007 View document
6 Nov 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
6 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: VENUS HOUSE, BRIDGEWATER ROAD STRATFORD LONDON E15 2JZ View document
18 Jan 2007 NEW SECRETARY APPOINTED View document
18 Jan 2007 NEW DIRECTOR APPOINTED View document
19 Sep 2006 DIRECTOR RESIGNED View document
19 Sep 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View document
19 Sep 2006 SECRETARY RESIGNED View document
18 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document