Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
MR01 |
Registration of charge 069945460012, created on 29 November 2024
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02 Dec 2024 |
MR01 |
Registration of charge 069945460013, created on 29 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH to Suites 5 & 6 Woodlands Court Beaconsfield HP9 2SF on 8 November 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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04 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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04 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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04 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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04 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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03 Nov 2023 |
MR04 |
Satisfaction of charge 069945460004 in full
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03 Nov 2023 |
MR04 |
Satisfaction of charge 069945460005 in full
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03 Nov 2023 |
MR04 |
Satisfaction of charge 069945460006 in full
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03 Nov 2023 |
MR04 |
Satisfaction of charge 069945460007 in full
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03 Nov 2023 |
MR04 |
Satisfaction of charge 069945460009 in full
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03 Nov 2023 |
MR04 |
Satisfaction of charge 069945460010 in full
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01 Nov 2023 |
MR01 |
Registration of charge 069945460011, created on 31 October 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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09 May 2023 |
AP03 |
Appointment of Mr Robin William Alexander Armstrong as a secretary on 1 May 2023
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09 May 2023 |
TM02 |
Termination of appointment of Joanne Beazley as a secretary on 1 May 2023
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13 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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26 May 2022 |
MR04 |
Satisfaction of charge 069945460003 in full
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26 May 2022 |
MR04 |
Satisfaction of charge 069945460008 in full
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05 May 2022 |
PSC05 |
Change of details for Vanderbilt Homes Limited as a person with significant control on 12 April 2022
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04 May 2022 |
RP04PSC02 |
Second filing for the notification of Vanderbilt Homes Limited as a person with significant control
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12 Apr 2022 |
CERTNM |
Company name changed vanderbilt southern LIMITED\certificate issued on 12/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-11
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