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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)
15 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
16 Jan 2018 MR01 Registration of charge 061476130003, created on 16 January 2018
20 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 CH01 Director's details changed for Mr Jeffrey Hewitson on 14 November 2016
14 Nov 2016 CH03 Secretary's details changed for Mr Jeffrey Hewitson on 14 November 2016
14 Nov 2016 AD01 Registered office address changed from Unit 1 Westbury Street Hyde Cheshire Cheshire SK14 4QP to Unit 6B Riverside Dukinfield Cheshire SK16 4HE on 14 November 2016
03 Aug 2016 MR01 Registration of charge 061476130002, created on 29 July 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016 SH10 Particulars of variation of rights attached to shares
16 Jun 2016 MR01 Registration of charge 061476130001, created on 15 June 2016
01 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 CH01 Director's details changed for Mr Craig Anthony Saies on 1 October 2013
13 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2012 AP01 Appointment of Mr Craig Anthony Saies as a director
20 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Mr Jeffrey Hewitson on 2 February 2012