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VANQUISH INVESTMENTS LIMITED

Company number 04599407

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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)
09 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
25 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 CH03 Secretary's details changed for Ms Jill Louise Thompson on 14 July 2016
14 Jul 2016 CH01 Director's details changed for Mrs Jill Thompson on 14 July 2016
14 Jul 2016 CH01 Director's details changed for Mrs Betty Mary Perry on 14 July 2016
14 Jul 2016 CH01 Director's details changed for Mr Roger James Perry on 14 July 2016
30 Dec 2015 AD01 Registered office address changed from Mcbride House Penn Road Penn Road Beaconsfield HP9 2FY to 5-7 Baring Road Beaconsfield HP9 2NB on 30 December 2015
14 Dec 2015 AR01 Annual return made up to 25 November 2015
Statement of capital on 2015-12-14
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 Dec 2014 AD01 Registered office address changed from Mcbride House Penn Road Beaconsfield HP9 2FY to Mcbride House Penn Road Penn Road Beaconsfield HP9 2FY on 15 December 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 25 November 2013
Statement of capital on 2013-12-11
  • GBP 100
09 Dec 2013 CH03 Secretary's details changed for Ms Jill Louise Thompson on 9 December 2013
09 Dec 2013 CH01 Director's details changed for Mr Roger James Perry on 9 December 2013
09 Dec 2013 CH01 Director's details changed for Mrs Jill Thompson on 9 December 2013
09 Dec 2013 CH01 Director's details changed for Mrs Betty Mary Perry on 9 December 2013
09 Dec 2013 AD01 Registered office address changed from 1St Floor Mcbride House Penn Road Penn Road Beaconsfield HP9 2FY United Kingdom on 9 December 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AD01 Registered office address changed from 1St Floor Mcbride House Penn Road Beaconsfield Buckinghamshire HP9 2FY on 14 December 2012
14 Dec 2012 CH01 Director's details changed for Mrs Betty Mary Perry on 14 December 2012
14 Dec 2012 CH01 Director's details changed for Mr Roger James Perry on 14 December 2012
14 Dec 2012 CH01 Director's details changed for Mrs Jill Thompson on 14 December 2012
14 Dec 2012 AR01 Annual return made up to 25 November 2012
14 Dec 2012 CH03 Secretary's details changed for Ms Jill Louise Thompson on 14 December 2012