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V & S (NO 16) LIMITED

Company number 02350017

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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)
24 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
13 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
25 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2023 MA Memorandum and Articles of Association
20 Jan 2023 MA Memorandum and Articles of Association
09 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
15 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
01 Feb 2021 CH01 Director's details changed for Mr Patrick Kieran Tehan on 1 February 2021
01 Feb 2021 CH01 Director's details changed for Dr Stephen Roger Carroll on 1 February 2021
01 Feb 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 1 February 2021
12 Jan 2021 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021
26 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Oct 2020 AP01 Appointment of Mrs Sharon Gwendoline Freeman as a director on 23 November 2015
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
16 Mar 2020 CH04 Secretary's details changed for Rendall and Rittner Limited on 6 March 2020
16 Mar 2020 CH04 Secretary's details changed for Rendall and Rittner Limited on 6 March 2020
03 Mar 2020 CH01 Director's details changed for Dr Stephen Roger Carroll on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Mr Patrick Kieran Tehan on 3 March 2020