- Company Overview for VAN ELLE LIMITED (02590521)
- Filing history for VAN ELLE LIMITED (02590521)
- People for VAN ELLE LIMITED (02590521)
- Charges for VAN ELLE LIMITED (02590521)
- More for VAN ELLE LIMITED (02590521)
| 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) |
|---|---|---|---|
| 29 Jan 2025 | AA | Full accounts made up to 30 April 2024 | |
| 23 Dec 2024 | MR04 | Satisfaction of charge 025905210025 in full | |
| 30 Oct 2024 | TM02 | Termination of appointment of Mark Lloyd Cutler as a secretary on 30 October 2024 | |
| 30 Oct 2024 | AP03 | Appointment of Mrs Helen Louise Prendergast as a secretary on 30 October 2024 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with no updates | |
| 07 Feb 2024 | AA | Full accounts made up to 30 April 2023 | |
| 17 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with no updates | |
| 06 Feb 2023 | AA | Full accounts made up to 30 April 2022 | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with no updates | |
| 30 Nov 2021 | AA | Full accounts made up to 30 April 2021 | |
| 23 Aug 2021 | AP01 | Appointment of Mr Malcolm O Sullivan as a director on 20 August 2021 | |
| 20 Aug 2021 | AP01 | Appointment of Mr David Timothy Warner as a director on 20 August 2021 | |
| 24 Mar 2021 | MR04 | Satisfaction of charge 025905210022 in full | |
| 24 Mar 2021 | MR04 | Satisfaction of charge 025905210024 in full | |
| 11 Mar 2021 | CS01 | Confirmation statement made on 11 March 2021 with no updates | |
| 10 Feb 2021 | AA | Full accounts made up to 30 April 2020 | |
| 14 Oct 2020 | MA | Memorandum and Articles of Association | |
| 14 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
| 09 Oct 2020 | MR04 | Satisfaction of charge 025905210020 in full | |
| 09 Oct 2020 | MR04 | Satisfaction of charge 025905210023 in full | |
| 09 Oct 2020 | MR04 | Satisfaction of charge 025905210021 in full | |
| 05 Oct 2020 | MR01 | Registration of charge 025905210027, created on 1 October 2020 | |
| 04 May 2020 | TM01 | Termination of appointment of Michael John Mason as a director on 30 April 2020 | |
| 23 Apr 2020 | AP01 | Appointment of Mr Graeme Robert James Campbell as a director on 23 April 2020 | |
| 23 Apr 2020 | CS01 | Confirmation statement made on 11 March 2020 with updates |