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V & L CORPORATION LTD

Company number 04851646

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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)
06 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
12 Jun 2017 CH01 Director's details changed for Mrs Mavis Mclaughlin on 12 June 2017
02 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 AP01 Appointment of Mrs Mavis Mclaughlin as a director on 4 May 2017
04 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 122.78
02 Oct 2015 MR01 Registration of charge 048516460006, created on 30 September 2015
02 Oct 2015 MR04 Satisfaction of charge 048516460004 in full
02 Oct 2015 MR04 Satisfaction of charge 048516460003 in full
16 Sep 2015 MR01 Registration of charge 048516460005, created on 7 September 2015
26 May 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 122.78
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 122.78
17 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2014 SH02 Sub-division of shares on 5 November 2014
17 Nov 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2014 MR01 Registration of charge 048516460004, created on 7 November 2014
11 Nov 2014 MR01 Registration of charge 048516460003, created on 7 November 2014
10 Nov 2014 MR04 Satisfaction of charge 1 in full
10 Nov 2014 MR04 Satisfaction of charge 2 in full
21 Oct 2014 AP01 Appointment of Mrs Sarah Elizabeth Lord as a director on 20 October 2014
07 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100