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VAN BITZ LIMITED

Company number 03484154

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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)
27 Dec 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
13 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
29 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
08 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with updates
30 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 18/12/2016
18 Oct 2017 AA Micro company accounts made up to 31 December 2016
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
20 Dec 2016 CS01 18/12/16 Statement of Capital gbp 5
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/10/2017.
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Edward Jones on 21 December 2009
12 Jan 2010 TM02 Termination of appointment of Borders & West Secretariat Ltd as a secretary
12 Jan 2010 CH01 Director's details changed for Lynda Ann Jones on 21 December 2009