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VIKING ARCHITECTURAL HOLDINGS LIMITED

Company number 05054495

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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)
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 30,000
06 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 30,000
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Mar 2014 MR04 Satisfaction of charge 4 in full
04 Mar 2014 MR04 Satisfaction of charge 3 in full
27 Apr 2013 MR01 Registration of charge 050544950006
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
25 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
01 Jun 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
28 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
17 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Allan Henderson Grainger on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Allan Henderson Grainger on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Earl Phillips on 1 October 2009
13 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2009 169 Gbp ic 32500/30000\28/04/09\gbp sr 2500@1=2500\