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VEDABROOK LIMITED

Company number 03627250

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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)
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,250,000
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 1,250,000
18 Nov 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,250,000
18 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
15 May 2014 TM01 Termination of appointment of Nicola Jane Evans as a director on 16 April 2014
15 May 2014 TM01 Termination of appointment of Christopher James Rice as a director on 16 April 2014
29 Apr 2014 AD01 Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ on 29 April 2014
29 Apr 2014 AP01 Appointment of Simon Nicholas Wyatt-Budd as a director on 16 April 2014
29 Apr 2014 AP01 Appointment of Alyson Margaret Wyatt-Budd as a director on 16 April 2014
25 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 630,500
01 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Feb 2012 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 9 February 2012
08 Feb 2012 TM01 Termination of appointment of Alistair Laurence Evans as a director on 12 November 2011
01 Dec 2011 AP01 Appointment of Nicola Jane Evans as a director on 16 November 2011
22 Nov 2011 AP01 Appointment of Christopher James Rice as a director on 16 November 2011
17 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Alistair Laurence Evans on 8 October 2010
07 Jul 2010 AA01 Previous accounting period shortened from 17 June 2010 to 31 January 2010
18 Jun 2010 AA Total exemption small company accounts made up to 17 June 2009