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VAN CENTRE (WEST YORKSHIRE) LIMITED

Company number 05137263

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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)
11 Jun 2024 AA Accounts for a dormant company made up to 30 December 2023
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
27 Dec 2023 AA Full accounts made up to 30 December 2022
15 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
13 Jul 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
21 Jul 2022 MR04 Satisfaction of charge 4 in full
21 Jul 2022 MR04 Satisfaction of charge 2 in full
14 Jul 2022 TM01 Termination of appointment of Lucy Walton as a director on 13 July 2022
14 Jul 2022 TM01 Termination of appointment of Andrew Umpleby as a director on 13 July 2022
14 Jul 2022 TM01 Termination of appointment of Justin Colin Smith as a director on 13 July 2022
14 Jul 2022 AP01 Appointment of Mr John Cornel Tordoff as a director on 13 July 2022
14 Jul 2022 AP01 Appointment of Mr Nigel Martin Shaw as a director on 13 July 2022
14 Jul 2022 TM01 Termination of appointment of Susan Caroline Caygill as a director on 13 July 2022
14 Jul 2022 TM01 Termination of appointment of Howard John Marshall as a director on 13 July 2022
14 Jul 2022 TM01 Termination of appointment of Joshua Caygill as a director on 13 July 2022
14 Jul 2022 TM01 Termination of appointment of Andrew Martin Caygill as a director on 13 July 2022
14 Jul 2022 TM02 Termination of appointment of Susan Caroline Caygill as a secretary on 13 July 2022
14 Jul 2022 AD01 Registered office address changed from Lcw House Chain Bar Road Cleckheaton West Yorkshire BD19 3QF to Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ on 14 July 2022
14 Jul 2022 MR04 Satisfaction of charge 1 in full
14 Jul 2022 MR04 Satisfaction of charge 5 in full
22 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 November 2004
  • GBP 99,999
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 May 2004
  • GBP 99,999
25 May 2022 AA Full accounts made up to 31 December 2021
11 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates