Companies House does not verify the accuracy of the information filed

Advanced company search

VBHG LIMITED

Company number 05375695

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jul 2015	AP03	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015	View PDF Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	TM02	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015	View PDF Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	TM01	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015	View PDF Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	TM01	Termination of appointment of Steven Graham as a director on 1 July 2015	View PDF Termination of appointment of Steven Graham as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP01	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015	View PDF Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AD01	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 4 Triton Square Triton Square London NW1 3HG on 1 July 2015	View PDF Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 4 Triton Square Triton Square London NW1 3HG on 1 July 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 22,512,001	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 22,512,001 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
19 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 22,512,001	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 22,512,001 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	CH04	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013	View PDF Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 February 2012 - link opens in a new window - 15 pages (15 pages)
13 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 February 2011 - link opens in a new window - 17 pages (17 pages)
26 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 February 2010 - link opens in a new window - 18 pages (18 pages)
13 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
11 Feb 2013	CH01	Director's details changed for Steven Graham on 1 January 2013	View PDF Director's details changed for Steven Graham on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
07 Mar 2012	AP03	Appointment of Mr James Michael Peffer as a secretary	View PDF Appointment of Mr James Michael Peffer as a secretary - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	TM02	Termination of appointment of Lowell Brickman as a secretary	View PDF Termination of appointment of Lowell Brickman as a secretary - link opens in a new window - 1 page (1 page)
02 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/2013	View PDF Annual return made up to 25 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/2013 - link opens in a new window - 7 pages (7 pages)
17 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Nov 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AP01	Appointment of Mr. Kevin Lee Taylor as a director	View PDF Appointment of Mr. Kevin Lee Taylor as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	TM01	Termination of appointment of Alan Brooks as a director	View PDF Termination of appointment of Alan Brooks as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?