Companies House does not verify the accuracy of the information filed

VANILLA GROUP LIMITED

Company number 02566320

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
15 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 31 pages (31 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 29 pages (29 pages)
30 Apr 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 29 pages (29 pages)
04 Jul 2022	AP01	Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022	View PDF Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022	View PDF Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	TM01	Termination of appointment of Anton James Duvall as a director on 28 February 2022	View PDF Termination of appointment of Anton James Duvall as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP01	Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022	View PDF Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 28 pages (28 pages)
17 Aug 2021	TM01	Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021	View PDF Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP01	Appointment of Mr Anton James Duvall as a director on 1 August 2021	View PDF Appointment of Mr Anton James Duvall as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	TM01	Termination of appointment of Helen Jane Ashton as a director on 28 September 2020	View PDF Termination of appointment of Helen Jane Ashton as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AP01	Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020	View PDF Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 26 pages (26 pages)
01 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	MR01	Registration of charge 025663200013, created on 14 April 2020	View PDF Registration of charge 025663200013, created on 14 April 2020 - link opens in a new window - 26 pages (26 pages)
02 Jan 2020	AP01	Appointment of Ben Gujral as a director on 1 January 2020	View PDF Appointment of Ben Gujral as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019	View PDF Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 24 pages (24 pages)
02 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AP01	Appointment of Helen Jane Ashton as a director on 1 January 2019	View PDF Appointment of Helen Jane Ashton as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	TM01	Termination of appointment of Stephen Roy Baxter as a director on 1 January 2019	View PDF Termination of appointment of Stephen Roy Baxter as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

VANILLA GROUP LIMITED

Filter by category