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VYVYAN HOUSE LIMITED

Company number 05636146

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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)
14 Feb 2024 AA Unaudited abridged accounts made up to 30 November 2023
30 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with updates
28 Nov 2023 PSC07 Cessation of Helen Patricia Nolan as a person with significant control on 8 February 2022
28 Nov 2023 PSC01 Notification of Robert Divall as a person with significant control on 8 February 2022
28 Nov 2023 PSC01 Notification of Benjamin Philip Tucker as a person with significant control on 11 July 2023
08 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
11 Jul 2023 AP01 Appointment of Mr Benjamin Philip Tucker as a director on 11 July 2023
11 Jul 2023 TM01 Termination of appointment of Christopher Stephen Mitchell as a director on 11 July 2023
02 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
02 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
20 Apr 2022 TM01 Termination of appointment of Nicola Toni Clements as a director on 12 April 2022
20 Apr 2022 PSC07 Cessation of Nicola Toni Clements as a person with significant control on 27 January 2022
08 Feb 2022 AP01 Appointment of Mr Robert James Divall as a director on 8 February 2022
08 Feb 2022 TM02 Termination of appointment of Nicola Toni Clements as a secretary on 8 February 2022
08 Feb 2022 AP03 Appointment of Mr Anthony Martin Nolan as a secretary on 8 February 2022
08 Feb 2022 PSC01 Notification of Helen Patricia Nolan as a person with significant control on 8 February 2022
08 Feb 2022 PSC07 Cessation of Matthew Brett Trounce as a person with significant control on 8 February 2022
08 Feb 2022 PSC01 Notification of Anthony Martin Nolan as a person with significant control on 8 February 2022
08 Feb 2022 TM01 Termination of appointment of Matthew Brett Trounce as a director on 8 February 2022
08 Feb 2022 AP01 Appointment of Mr Anthony Martin Nolan as a director on 8 February 2022
13 Jan 2022 CS01 Confirmation statement made on 25 November 2021 with no updates
31 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
30 Nov 2020 AA Unaudited abridged accounts made up to 30 November 2019
28 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
19 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates