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VASSALL VENTURES LIMITED

Company number 05885420

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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 May 2018 PSC09 Withdrawal of a person with significant control statement on 24 May 2018
14 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
09 Jan 2018 PSC08 Notification of a person with significant control statement
09 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 9 January 2018
13 Dec 2017 PSC08 Notification of a person with significant control statement
13 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 13 December 2017
29 Nov 2017 AP01 Appointment of Mr. Anthony Curran as a director on 25 November 2017
29 Nov 2017 TM01 Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 25 November 2017
25 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
28 Jun 2017 PSC08 Notification of a person with significant control statement
06 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 6,225,000
06 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 6,225,000
24 Jul 2015 AD01 Registered office address changed from Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 24 July 2015
02 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 6,225,000
21 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
30 Oct 2013 AP04 Appointment of Meridian Secretaries Ltd as a secretary
30 Oct 2013 AP02 Appointment of Meridian Partners Ltd as a director
30 Oct 2013 TM02 Termination of appointment of Appleton Secretaries Limited as a secretary
30 Oct 2013 TM01 Termination of appointment of Millward Investments Limited as a director
29 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 CH04 Secretary's details changed for Appleton Secretaries Limited on 25 July 2013