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VANBRUGH MANAGEMENT LIMITED

Company number 05529267

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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)
17 Dec 2021 AP01 Appointment of Mr Richard James Jessel as a director on 16 November 2021
19 Nov 2021 AA Accounts for a small company made up to 31 March 2021
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
19 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
06 Aug 2020 AA Accounts for a small company made up to 31 March 2020
16 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
05 Aug 2019 AA Accounts for a small company made up to 31 March 2019
12 Nov 2018 AA Accounts for a small company made up to 31 March 2018
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 130,000
24 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
08 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
08 Aug 2017 AA Full accounts made up to 31 March 2017
13 Feb 2017 AP03 Appointment of Mr Stephen James Spare as a secretary on 13 February 2017
13 Feb 2017 TM02 Termination of appointment of Dominic Michael Hare as a secretary on 13 February 2017
13 Feb 2017 AP01 Appointment of Mrs Heather Rosemary Carter as a director on 13 February 2017
30 Dec 2016 TM01 Termination of appointment of John Francis Dudley Hoy as a director on 30 December 2016
24 Aug 2016 AA Full accounts made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
19 Oct 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100,000
22 Jul 2015 AA Full accounts made up to 31 March 2015
07 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100,000
24 Jun 2014 AA Full accounts made up to 31 March 2014
17 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17