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VAILLANT HOLDINGS LIMITED

Company number 00965093

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
24 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Mr Henrik Juhl Hansen as a director on 1 January 2022	View PDF Appointment of Mr Henrik Juhl Hansen as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Klaus Jesse as a director on 31 December 2021	View PDF Termination of appointment of Klaus Jesse as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
09 Jun 2021	CH01	Director's details changed for Mrs Kim Joyce Rolfe on 2 June 2021	View PDF Director's details changed for Mrs Kim Joyce Rolfe on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
29 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AP01	Appointment of Mrs Alison Sarah Blincow as a director on 18 September 2019	View PDF Appointment of Mrs Alison Sarah Blincow as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AP01	Appointment of Mrs Kim Joyce Rolfe as a director on 28 August 2019	View PDF Appointment of Mrs Kim Joyce Rolfe as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
04 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	TM01	Termination of appointment of Stuart Brown as a director on 14 December 2018	View PDF Termination of appointment of Stuart Brown as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
01 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	TM01	Termination of appointment of Stephen Victor Wakely as a director on 6 April 2018	View PDF Termination of appointment of Stephen Victor Wakely as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AP01	Appointment of Mr Michael Weinholzer as a director on 3 April 2018	View PDF Appointment of Mr Michael Weinholzer as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Mr Stuart Brown as a director on 3 April 2018	View PDF Appointment of Mr Stuart Brown as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)

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VAILLANT HOLDINGS LIMITED

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