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VANET PROPERTY ASSET MANAGEMENT LIMITED

Company number 05766334

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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)
24 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 24 October 2017
24 Oct 2017 PSC02 Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Julian Matthew Irby as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of John Peter Hards as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 December 2015
30 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
24 Jun 2016 CH01 Director's details changed for Julian Matthew Irby on 12 April 2016
24 Jun 2016 CH01 Director's details changed for Mr John Peter Hards on 12 April 2016
21 Jun 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 October 2015
21 Jun 2016 AP01 Appointment of Julian Matthew Irby as a director on 6 November 2015
21 Jun 2016 AP01 Appointment of Mr John Peter Hards as a director on 6 November 2015
21 Jun 2016 AD01 Registered office address changed from 5 Luke Street London EC2A 4PX to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 21 June 2016
21 Jun 2016 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 November 2015
21 Jun 2016 TM01 Termination of appointment of Sheldon Hampton Cole as a director on 6 November 2015
27 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2015
30 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
22 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/11/2015
16 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Oct 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100