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VWA LIMITED

Company number 02383452

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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)
11 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	CH01	Director's details changed for Mr Simon Richard Crow on 7 March 2024	View PDF Director's details changed for Mr Simon Richard Crow on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
21 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Jun 2022	CH01	Director's details changed for Ms Victoria Caroline Wall on 21 June 2022	View PDF Director's details changed for Ms Victoria Caroline Wall on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CH03	Secretary's details changed for Ms Victoria Caroline Wall on 21 June 2022	View PDF Secretary's details changed for Ms Victoria Caroline Wall on 21 June 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	CH01	Director's details changed for Ms Victoria Caroline Wall on 7 April 2022	View PDF Director's details changed for Ms Victoria Caroline Wall on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CH01	Director's details changed for Mrs Gillian Newey on 7 April 2022	View PDF Director's details changed for Mrs Gillian Newey on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CH01	Director's details changed for Jason Bacon on 7 April 2022	View PDF Director's details changed for Jason Bacon on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CH03	Secretary's details changed for Ms Victoria Caroline Wall on 7 April 2022	View PDF Secretary's details changed for Ms Victoria Caroline Wall on 7 April 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
05 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
24 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AD01	Registered office address changed from James House 1 Babmaes Street London SW1Y 6HD England to Harwood House 43 Harwood Road London SW6 4QP on 17 November 2020	View PDF Registered office address changed from James House 1 Babmaes Street London SW1Y 6HD England to Harwood House 43 Harwood Road London SW6 4QP on 17 November 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
20 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	TM01	Termination of appointment of Luke Ellis as a director on 6 March 2020	View PDF Termination of appointment of Luke Ellis as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
12 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-08-19 - link opens in a new window - 2 pages (2 pages)

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VWA LIMITED

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