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VETCHCREST LIMITED

Company number 01691713

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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)
06 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with no updates
13 Dec 2024 AA Total exemption full accounts made up to 31 May 2024
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
07 Apr 2021 CH01 Director's details changed for Mr Roger Andrew Taylor on 1 April 2021
07 Apr 2021 CH03 Secretary's details changed for Mr Roger Andrew Taylor on 1 April 2021
07 Apr 2021 PSC04 Change of details for Mr Roger Andrew Taylor as a person with significant control on 1 April 2021
14 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
08 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
05 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
27 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction of auth share cap removed 03/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2019 CC04 Statement of company's objects
03 Apr 2019 PSC04 Change of details for Mr Roger Andrew Taylor as a person with significant control on 6 April 2016
04 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
22 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016