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VANCO ROW LIMITED

Company number 03423432

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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)
14 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
12 Dec 2023 AA Full accounts made up to 31 March 2023
19 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2023 MR01 Registration of charge 034234320004, created on 29 March 2023
27 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 March 2022
10 Jun 2022 AP01 Appointment of Mr. Bradley Peter Kneller as a director on 7 June 2022
01 Jun 2022 AD01 Registered office address changed from , World Business Centre 2 Newall Road, Middlesex, TW6 2SF, United Kingdom to Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London W4 5YG on 1 June 2022
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
07 Jan 2022 AA Full accounts made up to 31 March 2021
17 Apr 2021 AA Full accounts made up to 31 March 2020
16 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
08 Dec 2020 AP01 Appointment of Mr. Victor Silkin as a director on 27 November 2020
08 Dec 2020 TM01 Termination of appointment of Dermot Lucey as a director on 27 November 2020
31 Jul 2020 TM01 Termination of appointment of Andrew Peter Goldie as a director on 31 July 2020
31 Jul 2020 AP01 Appointment of Mr. Dermot Lucey as a director on 31 July 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
06 Jan 2020 AA Full accounts made up to 31 March 2019
11 Jun 2019 AD01 Registered office address changed from , Sovereign Court 635 Sipson Road Sipson, West Drayton, Middlesex, UB7 0JE, United Kingdom to Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London W4 5YG on 11 June 2019
25 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
07 Jan 2019 AA Full accounts made up to 31 March 2018
13 Nov 2018 TM02 Termination of appointment of Bolaji Moruf Taiwo as a secretary on 19 October 2018