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VANILLA GROUP LIMITED

Company number 02566320

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