Advanced company searchLink opens in new window

VAN HOOL (U.K.) LIMITED

Company number 01540383

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
07 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2016 AA Audit exemption subsidiary accounts made up to 31 December 2014
15 Feb 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
14 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
14 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 600,001
28 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 600,001
23 Jul 2014 AD01 Registered office address changed from 311 Ballards Lane London N12 8LY to 311 Ballards Lane London N12 8LY on 23 July 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AD01 Registered office address changed from 21-23 Vaux Road Finedon Road Industrial Estate Wellingborough Northants NN8 4TG to 311 Ballards Lane London N12 8LY on 16 July 2014
02 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 600.001
04 Jun 2013 AA Accounts for a small company made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
18 Jul 2012 AA Accounts for a small company made up to 31 December 2011
06 Sep 2011 AA Accounts for a small company made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
19 Aug 2011 CH01 Director's details changed for Leopold Lodewijk Van Hool on 19 August 2011
19 Aug 2011 CH03 Secretary's details changed for Jan Bernard Paul Van Hool on 19 August 2011
11 Oct 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders