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VAN OS HOLDINGS LIMITED

Company number 05101220

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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)
17 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
17 Apr 2018 PSC04 Change of details for Mrs Catherine Anne Smith Leith as a person with significant control on 17 April 2018
17 Apr 2018 PSC01 Notification of William Leith as a person with significant control on 17 April 2018
17 Apr 2018 AD01 Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 17 April 2018
02 Aug 2017 CH01 Director's details changed for Mrs Catherine Anne Smith Leith on 2 August 2017
02 Aug 2017 CH01 Director's details changed for William Leith on 2 August 2017
12 May 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
11 Apr 2017 CH03 Secretary's details changed for Catherine Anne Smith Leith on 11 April 2017
11 Apr 2017 CH01 Director's details changed for William Leith on 11 April 2017
11 Apr 2017 CH01 Director's details changed for Catherine Anne Smith Leith on 11 April 2017
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
20 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
11 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
01 May 2014 CH01 Director's details changed for William Leith on 14 April 2014
01 May 2014 CH01 Director's details changed for Catherine Anne Smith Leith on 14 April 2014
01 May 2014 CH03 Secretary's details changed for Catherine Anne Smith Leith on 14 April 2014
10 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
06 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders