- Company Overview for VAUXHALL SQUARE LIMITED (02809105)
- Filing history for VAUXHALL SQUARE LIMITED (02809105)
- People for VAUXHALL SQUARE LIMITED (02809105)
- Charges for VAUXHALL SQUARE LIMITED (02809105)
- More for VAUXHALL SQUARE LIMITED (02809105)
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) |
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12 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
11 Jun 2024 | PSC05 | Change of details for Cls Holdings Plc as a person with significant control on 16 August 2018 | |
03 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
28 Jan 2024 | MA | Memorandum and Articles of Association | |
28 Jan 2024 | RESOLUTIONS |
Resolutions
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17 Jan 2024 | SH19 |
Statement of capital on 17 January 2024
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17 Jan 2024 | CAP-SS | Solvency Statement dated 31/12/23 | |
17 Jan 2024 | RESOLUTIONS |
Resolutions
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16 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
01 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
09 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
09 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
11 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
21 Jul 2021 | AP01 | Appointment of Mr David Francis Fuller as a director on 1 July 2021 | |
21 Jul 2021 | TM01 | Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 | |
04 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
25 Jan 2021 | CH01 | Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 | |
25 Jan 2021 | CH01 | Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 | |
25 Jan 2021 | CH01 | Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 | |
06 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
12 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
23 Aug 2019 | TM01 | Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 | |
09 Aug 2019 | CH01 | Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 | |
25 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
15 Jul 2019 | AP01 | Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 |