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VAN LEEUWEN LIMITED

Company number 01991207

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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)
12 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 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 - 36 pages (36 pages)
28 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AD01	Registered office address changed from The Deckhouse the Waterfront Brierley Hill DY5 1LN England to The Deckhouse the Waterfront Brierley Hill DY5 1LW on 4 January 2023	View PDF Registered office address changed from The Deckhouse the Waterfront Brierley Hill DY5 1LN England to The Deckhouse the Waterfront Brierley Hill DY5 1LW on 4 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	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 - 36 pages (36 pages)
03 Jan 2023	AD01	Registered office address changed from Nine Lock Works Mill Street Brierley Hill West Midlands DY5 2SX to The Deckhouse the Waterfront Brierley Hill DY5 1LN on 3 January 2023	View PDF Registered office address changed from Nine Lock Works Mill Street Brierley Hill West Midlands DY5 2SX to The Deckhouse the Waterfront Brierley Hill DY5 1LN on 3 January 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	TM01	Termination of appointment of Robert Heath as a director on 1 September 2022	View PDF Termination of appointment of Robert Heath as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	SH19	Statement of capital on 1 December 2021 GBP 4,133,959.95	View PDF Statement of capital on 1 December 2021 GBP 4,133,959.95 - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2021	CAP-SS	Solvency Statement dated 19/11/21	View PDF Solvency Statement dated 19/11/21 - link opens in a new window - 1 page (1 page)
01 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Oct 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 - 33 pages (33 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	SH19	Statement of capital on 31 August 2021 GBP 5,071,150.16	View PDF Statement of capital on 31 August 2021 GBP 5,071,150.16 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	CAP-SS	Solvency Statement dated 24/08/21	View PDF Solvency Statement dated 24/08/21 - link opens in a new window - 1 page (1 page)
31 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CH01	Director's details changed for Mr Kristian Keith Bowling on 1 January 2021	View PDF Director's details changed for Mr Kristian Keith Bowling on 1 January 2021 - link opens in a new window - 2 pages (2 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 - 29 pages (29 pages)
21 Dec 2020	AP01	Appointment of Mr Robert Heath as a director on 18 December 2020	View PDF Appointment of Mr Robert Heath as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM01	Termination of appointment of Johan Frederik Weerstra as a director on 18 December 2020	View PDF Termination of appointment of Johan Frederik Weerstra as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 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 - 29 pages (29 pages)

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VAN LEEUWEN LIMITED

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