- Company Overview for BEST 4 VANS LIMITED (07542473)
- Filing history for BEST 4 VANS LIMITED (07542473)
- People for BEST 4 VANS LIMITED (07542473)
- More for BEST 4 VANS LIMITED (07542473)
| 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) |
|---|---|---|---|
| 06 Mar 2019 | AP03 | Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 | |
| 06 Mar 2019 | TM02 | Termination of appointment of Karen Anderson as a secretary on 1 March 2019 | |
| 27 Feb 2019 | CS01 | Confirmation statement made on 23 February 2019 with updates | |
| 01 Feb 2019 | PSC05 | Change of details for Vans Direct Limited as a person with significant control on 1 February 2019 | |
| 01 Feb 2019 | AD01 | Registered office address changed from Unit 6 the Courtyard Imperial Park Newport Gwent NP10 8UL Wales to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 1 February 2019 | |
| 23 Jan 2019 | AP03 | Appointment of Karen Anderson as a secretary on 4 January 2019 | |
| 22 Jan 2019 | AP01 | Appointment of Robert Thomas Forrester as a director on 4 January 2019 | |
| 22 Jan 2019 | TM01 | Termination of appointment of Jane Pocock as a director on 4 January 2019 | |
| 22 Jan 2019 | AP01 | Appointment of Mr David Paul Crane as a director on 4 January 2019 | |
| 22 Jan 2019 | AP01 | Appointment of Karen Anderson as a director on 4 January 2019 | |
| 22 Jan 2019 | PSC07 | Cessation of Jane Pocock as a person with significant control on 3 January 2019 | |
| 22 Jan 2019 | PSC02 | Notification of Vans Direct Limited as a person with significant control on 3 January 2019 | |
| 22 Jan 2019 | AA01 | Current accounting period extended from 31 October 2018 to 28 February 2019 | |
| 26 Jun 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
| 23 Feb 2018 | CS01 | Confirmation statement made on 23 February 2018 with no updates | |
| 18 Jul 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
| 29 Feb 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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| 24 Feb 2016 | CH01 | Director's details changed for Jane Pocock on 10 August 2015 | |
| 09 Dec 2015 | AA | Accounts for a dormant company made up to 31 October 2015 | |
| 18 Sep 2015 | AD01 | Registered office address changed from Unit 3 Links Court Fortran Road St Mellons Cardiff CF3 0LT to Unit 6 the Courtyard Imperial Park Newport Gwent NP10 8UL on 18 September 2015 | |
| 05 Sep 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
| 12 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
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| 24 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
| 03 Apr 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
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