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VSM (WEST RUISLIP 2) LIMITED

Company number 05732818

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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)
19 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
20 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
20 Apr 2017 AP01 Appointment of Mr Timothy Alex Seddon as a director on 4 April 2017
05 Apr 2017 TM01 Termination of appointment of a director
20 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
20 Dec 2016 TM01 Termination of appointment of William Alder Oliver as a director on 30 November 2016
08 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
26 Aug 2016 CH04 Secretary's details changed for St. Modwen Corporate Services Limited on 27 October 2014
04 Jul 2016 CH01 Director's details changed for Mr Robert Jan Hudson on 25 June 2016
28 Apr 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 November 2015
21 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
03 Nov 2015 TM01 Termination of appointment of Andrew Taylor as a director on 26 October 2015
03 Nov 2015 AP01 Appointment of Mr Robert Jan Hudson as a director on 26 October 2015
26 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Jun 2015 AP01 Appointment of Mr Andrew Taylor as a director on 31 May 2015
05 Jun 2015 TM01 Termination of appointment of Michael Edward Dunn as a director on 31 May 2015
11 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
30 Oct 2014 AD01 Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 30 October 2014
13 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
21 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
11 Jan 2013 TM02 Termination of appointment of Moira Sibbald as a secretary
11 Jan 2013 TM01 Termination of appointment of Neil Stoddart as a director
11 Jan 2013 AP04 Appointment of St. Modwen Corporate Services Limited as a secretary