| Date | Description |
|---|
| 2025-09-15 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM HITCHEN TAYLOR / 24/08/2024 |
| 2024-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/24, WITH UPDATES |
| 2024-09-25 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-02 |
update statutory_documents COMPANY NAME CHANGED VENGROVE REAL ESTATE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 02/08/24 |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-07 |
delete address SUITE 1.14, 1ST FLOOR 33 FOLEY STREET, FITZROVIA LONDON UNITED KINGDOM W1W 7TL |
| 2021-12-07 |
insert address 3RD FLOOR 3-5 RATHBONE PLACE LONDON UNITED KINGDOM W1T 1HJ |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM HITCHEN TAYLOR / 29/10/2021 |
| 2021-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM
SUITE 1.14, 1ST FLOOR
33 FOLEY STREET, FITZROVIA
LONDON
W1W 7TL
UNITED KINGDOM |
| 2021-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VENGROVE GROUP LIMITED / 03/09/2021 |
| 2021-09-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-21 |
update statutory_documents ADOPT ARTICLES 15/06/2020 |
| 2020-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM HITCHEN TAYLOR / 15/09/2020 |
| 2020-09-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update num_mort_charges 0 => 1 |
| 2020-07-08 |
update num_mort_outstanding 0 => 1 |
| 2020-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099193190001 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 2019-01-09 |
update statutory_documents 15/06/18 STATEMENT OF CAPITAL GBP 164100 |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BATTEN |
| 2018-11-07 |
delete address GROUND FLOOR, 5 MARGARET STREET LONDON UNITED KINGDOM W1W 8RG |
| 2018-11-07 |
insert address SUITE 1.14, 1ST FLOOR 33 FOLEY STREET, FITZROVIA LONDON UNITED KINGDOM W1W 7TL |
| 2018-11-07 |
update registered_address |
| 2018-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VENGROVE GROUP LIMITED / 28/09/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM HITCHEN TAYLOR / 28/09/2018 |
| 2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
GROUND FLOOR, 5 MARGARET STREET
LONDON
W1W 8RG
UNITED KINGDOM |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM HITCHEN TAYLOR / 18/12/2017 |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED CHARLES DAVID BATTEN |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENGROVE GROUP LIMITED |
| 2018-01-30 |
update statutory_documents CESSATION OF VENGROVE LIMITED AS A PSC |
| 2018-01-08 |
delete address 1ST FLOOR, 9-10 MARKET PLACE LONDON ENGLAND W1W 8AQ |
| 2018-01-08 |
insert address GROUND FLOOR, 5 MARGARET STREET LONDON UNITED KINGDOM W1W 8RG |
| 2018-01-08 |
update registered_address |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
1ST FLOOR, 9-10 MARKET PLACE
LONDON
W1W 8AQ
ENGLAND |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-16 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK BURGESS |
| 2017-01-09 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-09-08 |
delete address HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE UNITED KINGDOM M33 6TT |
| 2016-09-08 |
insert address 1ST FLOOR, 9-10 MARKET PLACE LONDON ENGLAND W1W 8AQ |
| 2016-09-08 |
update registered_address |
| 2016-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
HOLLAND HOUSE 1-5 OAKFIELD
SALE
CHESHIRE
M33 6TT
UNITED KINGDOM |
| 2016-05-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |