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VAN CONVERSIONS LIMITED

Company number 06147613

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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)
29 Oct 2024 PSC07 Cessation of Jeffrey Hewitson as a person with significant control on 30 September 2024
24 Oct 2024 PSC02 Notification of Vcl (Nw) Holdings Limited as a person with significant control on 30 September 2024
12 Oct 2024 MA Memorandum and Articles of Association
12 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2024 SH10 Particulars of variation of rights attached to shares
21 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
21 Mar 2024 MR04 Satisfaction of charge 061476130003 in full
21 Mar 2024 MR04 Satisfaction of charge 061476130001 in full
29 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
19 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
06 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
01 Feb 2022 MR01 Registration of charge 061476130004, created on 31 January 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
22 Dec 2020 CH01 Director's details changed for Mr Jeffrey Hewitson on 28 October 2020
22 Dec 2020 PSC04 Change of details for Mr Jeffrey Hewitson as a person with significant control on 28 October 2020
22 Dec 2020 PSC04 Change of details for Mr Jeffrey Hewitson as a person with significant control on 28 October 2020
22 Dec 2020 CH01 Director's details changed for Mr Jeffrey Hewitson on 28 October 2020
12 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
28 Jun 2018 MR04 Satisfaction of charge 061476130002 in full