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VINDIS GROUP LIMITED

Company number 01879045

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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)
11 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
17 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
19 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
05 Jan 2023 TM02 Termination of appointment of Stephen Geoffrey Fossey as a secretary on 1 January 2023
05 Jan 2023 AP03 Appointment of Timothy John Potter as a secretary on 1 January 2023
05 Jan 2023 AP01 Appointment of Mrs Tara Michelle Vindis as a director on 1 January 2023
16 Dec 2022 PSC07 Cessation of Estate of Nigel Anthony Vindis as a person with significant control on 26 August 2022
15 Dec 2022 PSC01 Notification of Gary Frank Vindis as a person with significant control on 26 August 2022
15 Dec 2022 PSC07 Cessation of Gary Frank Vindis as a person with significant control on 26 August 2022
15 Dec 2022 PSC04 Change of details for Mr Gary Frank Vindis as a person with significant control on 26 August 2022
15 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
15 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
21 Sep 2022 SH06 Cancellation of shares. Statement of capital on 26 August 2022
  • GBP 1.00
13 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
04 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
09 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
05 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
31 Jan 2018 TM01 Termination of appointment of Tara Michelle Vindis as a director on 31 January 2018
06 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates