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VERNON CLOSE (LEAMINGTON) LIMITED

Company number 00766528

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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)
09 Sep 2024 AA Micro company accounts made up to 31 December 2023
24 Jun 2024 TM01 Termination of appointment of Carol Anne Duckfield as a director on 24 June 2024
20 Jun 2024 TM01 Termination of appointment of Susan Rebecca Rhodes-Molden as a director on 20 June 2024
09 Apr 2024 CS01 Confirmation statement made on 9 March 2024 with updates
31 Jan 2024 AD01 Registered office address changed from Inspire Property Management 318 Stratford Road Shirley Solihull B90 3DN England to Edward H Marston & Company Ltd 125-131 New Union Street Coventry CV1 2NT on 31 January 2024
31 Jan 2024 TM02 Termination of appointment of Mark Keith Bruckshaw as a secretary on 31 December 2023
05 May 2023 AA Micro company accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
30 Aug 2022 AP01 Appointment of Dr Peter John Fox as a director on 24 August 2022
30 Aug 2022 AP01 Appointment of Mrs Susan Rebecca Rhodes-Molden as a director on 24 August 2022
05 Apr 2022 AA Micro company accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
19 Feb 2021 TM01 Termination of appointment of Anthony Rutter as a director on 18 February 2021
10 Nov 2020 AA Micro company accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
04 Apr 2019 AA Micro company accounts made up to 31 December 2018
09 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
16 Nov 2018 AP03 Appointment of Mr Mark Keith Bruckshaw as a secretary on 16 November 2018
16 Nov 2018 TM02 Termination of appointment of John Spencer Walton as a secretary on 16 November 2018
16 Nov 2018 AD01 Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT to Inspire Property Management 318 Stratford Road Shirley Solihull B90 3DN on 16 November 2018
27 Jun 2018 TM01 Termination of appointment of Richard Law as a director on 22 March 2018
25 Apr 2018 AP01 Appointment of Mr Andrew Stephinson as a director on 5 April 2018
26 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates