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VULCAN PROPERTY II LIMITED

Company number 05298649

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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)
25 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
06 Feb 2020 AP03 Appointment of William Francis Thomas as a secretary on 3 February 2020
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
30 Oct 2019 AA01 Previous accounting period shortened from 30 October 2019 to 31 August 2019
05 Jun 2019 AP01 Appointment of Mr George Patrick William Thomas as a director on 4 June 2019
30 Jan 2019 TM02 Termination of appointment of Keith William Ashworth as a secretary on 17 December 2018
22 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
02 Jan 2019 TM01 Termination of appointment of Keith William Ashworth as a director on 17 December 2018
07 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
10 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
20 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
02 May 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3,660,001
29 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 October 2014
29 May 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Mar 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 3,660,001
04 Nov 2014 AD01 Registered office address changed from Burnt Tree House Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AB to C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 4 November 2014
03 Sep 2014 CERTNM Company name changed burnt tree properties LIMITED\certificate issued on 03/09/14
  • RES15 ‐ Change company name resolution on 2014-08-07
03 Sep 2014 CONNOT Change of name notice
13 Aug 2014 MR04 Satisfaction of charge 11 in full
30 Jun 2014 AA Audit exemption subsidiary accounts made up to 31 October 2013
30 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/13
02 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/12