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VANDERMOLEN REAL ESTATE LTD

Company number 05774212

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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)
25 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
08 Dec 2023 AA Micro company accounts made up to 29 March 2023
12 Jul 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
21 Sep 2022 AA Micro company accounts made up to 29 March 2022
15 Jun 2022 PSC04 Change of details for Mr Jonathan Harris Vandermolen as a person with significant control on 1 June 2022
13 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with updates
14 Dec 2021 AA Micro company accounts made up to 29 March 2021
13 Jul 2021 CS01 Confirmation statement made on 25 May 2021 with updates
25 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2021 MA Memorandum and Articles of Association
11 May 2021 AP01 Appointment of Mr Samuel Joseph Phillips as a director on 1 April 2021
24 Jan 2021 AA Micro company accounts made up to 29 March 2020
16 Jul 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
19 Jun 2020 AD01 Registered office address changed from 82 Park Street Mayfair London W1K 2BL England to 53 Welbeck Street London W1G 9XR on 19 June 2020
23 Dec 2019 AA Micro company accounts made up to 29 March 2019
31 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
11 Jan 2019 AA Micro company accounts made up to 29 March 2018
30 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
25 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-22
28 Mar 2018 AA Micro company accounts made up to 30 March 2017
30 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
16 Jun 2017 CS01 Confirmation statement made on 7 April 2017 with updates
14 Jun 2017 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA to 82 Park Street Mayfair London W1K 2BL on 14 June 2017
06 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016