Companies House does not verify the accuracy of the information filed

VEDBAEK LIMITED

Company number 06858712

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	TM01	Termination of appointment of Ian Humphries as a director on 30 April 2024	View PDF Termination of appointment of Ian Humphries as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
12 Dec 2023	TM01	Termination of appointment of David Walker as a director on 13 September 2023	View PDF Termination of appointment of David Walker as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	PSC05	Change of details for Tnp Holdco Limited as a person with significant control on 9 June 2022	View PDF Change of details for Tnp Holdco Limited as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Paul Richard White as a director on 30 April 2023	View PDF Termination of appointment of Paul Richard White as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AP01	Appointment of Susan Selby as a director on 11 March 2022	View PDF Appointment of Susan Selby as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr Andrew Paul Gilbert as a director on 11 March 2022	View PDF Appointment of Mr Andrew Paul Gilbert as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Christopher Gary Powell as a director on 11 March 2022	View PDF Termination of appointment of Christopher Gary Powell as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Beacon House Winchester Road Burghclere RG20 9JZ on 9 June 2022	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to Beacon House Winchester Road Burghclere RG20 9JZ on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr Jonathan Walton Kay as a director on 11 March 2022	View PDF Appointment of Mr Jonathan Walton Kay as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
17 Nov 2021	MR01	Registration of charge 068587120007, created on 15 November 2021	View PDF Registration of charge 068587120007, created on 15 November 2021 - link opens in a new window - 14 pages (14 pages)
09 Aug 2021	MR04	Satisfaction of charge 068587120006 in full	View PDF Satisfaction of charge 068587120006 in full - link opens in a new window - 1 page (1 page)
09 Aug 2021	MR04	Satisfaction of charge 068587120005 in full	View PDF Satisfaction of charge 068587120005 in full - link opens in a new window - 1 page (1 page)
09 Aug 2021	MR04	Satisfaction of charge 068587120004 in full	View PDF Satisfaction of charge 068587120004 in full - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AD01	Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS to 5 Fleet Place London EC4M 7rd on 17 May 2021	View PDF Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS to 5 Fleet Place London EC4M 7rd on 17 May 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AP01	Appointment of Mr Paul White as a director on 16 October 2020	View PDF Appointment of Mr Paul White as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
08 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2020	AP01	Appointment of Mr Christopher Gary Powell as a director on 5 May 2020	View PDF Appointment of Mr Christopher Gary Powell as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

VEDBAEK LIMITED

Filter by category