VANSTIAN LIMITED

Company number 01230158

Date	Type	Description	View / Download
02 Jan 2024	AP01	Appointment of Mr Christopher Giles Martin as a director on 1 January 2024	(2 pages)
05 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
16 Nov 2023	AP01	Appointment of Mrs Allison Elisabeth Andrew as a director on 15 November 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Alastair Neil Skinner as a director on 1 November 2023	(1 page)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
02 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
11 Feb 2022	AP03	Appointment of Mr Patrick Hamilton as a secretary on 11 February 2022	(2 pages)
11 Feb 2022	TM02	Termination of appointment of Neil Cottle as a secretary on 11 February 2022	(1 page)
23 Dec 2021	MR01	Registration of charge 012301580021, created on 22 December 2021	(80 pages)
09 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 24 December 2020	(20 pages)
11 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	(4 pages)
07 Dec 2020	AA	Accounts for a small company made up to 24 December 2019	(16 pages)
27 Oct 2020	TM01	Termination of appointment of Ruth Andrew as a director on 16 October 2020	(1 page)
24 Sep 2020	AP03	Appointment of Mr Neil Cottle as a secretary on 15 September 2020	(2 pages)
24 Sep 2020	TM02	Termination of appointment of Patrick Lawrie Hamilton as a secretary on 15 September 2020	(1 page)
11 Sep 2020	AP01	Appointment of Mr Alastair Neil Skinner as a director on 11 September 2020	(2 pages)
17 Aug 2020	CH01	Director's details changed for Mr John Hazelwood on 17 August 2020	(2 pages)
20 Jul 2020	PSC05	Change of details for Hargreaves Group Holdings Limited as a person with significant control on 28 May 2020	(2 pages)
20 Jul 2020	PSC07	Cessation of Hargreaves Developments Limited as a person with significant control on 28 May 2020	(1 page)
10 Jul 2020	SH19	Statement of capital on 10 July 2020 GBP 55,000	(5 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jun 2020	SH20	Statement by Directors	(1 page)
19 Jun 2020	CAP-SS	Solvency Statement dated 28/05/20	(1 page)