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VANILLA & SESAME COURT LIMITED

Company number 04624462

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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)
07 Oct 2024 AP01 Appointment of Mr Matthew Mccluskey as a director on 25 March 2024
23 Apr 2024 AP01 Appointment of Mr David Shack as a director on 25 March 2024
28 Mar 2024 TM01 Termination of appointment of Paul Ebling as a director on 25 March 2024
25 Mar 2024 AP01 Appointment of Mr Alexander Martin Denise as a director on 7 November 2023
03 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
23 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
05 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
04 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Feb 2021 CH01 Director's details changed for Paul Ebling on 1 January 2021
01 Feb 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 1 February 2021
14 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jan 2021 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
23 Dec 2020 CH04 Secretary's details changed for Rendall and Rittner Limited on 23 December 2020
23 Dec 2020 CH04 Secretary's details changed for Rendall and Rittner Limited on 23 October 2020
11 Mar 2020 CH01 Director's details changed for Paul Ebling on 11 March 2020
07 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jan 2019 TM01 Termination of appointment of Mark Lewis Davies as a director on 22 January 2019
02 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
28 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017