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VICEROY INVESTMENTS LIMITED

Company number 00432981

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2024 AA Full accounts made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
23 Jun 2023 AP01 Appointment of Jason Adam Jenner as a director on 1 June 2023
05 Jun 2023 TM01 Termination of appointment of Catherine Ann Mccann as a director on 1 June 2023
05 Jun 2023 AA Full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
21 Jun 2022 AA Full accounts made up to 31 December 2021
07 Feb 2022 TM01 Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022
04 Feb 2022 AP01 Appointment of Catherine Ann Mccann as a director on 1 February 2022
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
20 Jul 2021 AA Full accounts made up to 31 December 2020
14 Apr 2021 AP01 Appointment of Darren Craig William Meredith as a director on 6 April 2021
14 Apr 2021 TM01 Termination of appointment of Jan Clayton Lyons as a director on 6 April 2021
12 Jan 2021 PSC02 Notification of Castrol Holdings International Limited as a person with significant control on 16 December 2020
12 Jan 2021 PSC07 Cessation of Bp International Limited as a person with significant control on 16 December 2020
04 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
05 Aug 2020 AA Full accounts made up to 31 December 2019
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020.
02 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
03 Sep 2019 TM01 Termination of appointment of Shiva Pezeshki Mcmahon as a director on 31 May 2019
18 Jul 2019 CC04 Statement of company's objects
02 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
08 Oct 2018 AP01 Appointment of Shiva Pezeshki Mcmahon as a director on 3 October 2018