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VERMONT FACADES LIMITED

Company number 08203529

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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 Apr 2019 TM01 Termination of appointment of Christopher Connor as a director on 2 April 2019
15 Apr 2019 TM01 Termination of appointment of Callum Connor as a director on 2 April 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
10 Jan 2019 AP01 Appointment of Mr Mark Thomas Colton as a director on 2 January 2019
10 Jan 2019 AP01 Appointment of Mr Christopher Gallagher as a director on 2 January 2019
10 Jan 2019 AP01 Appointment of Mr Mark Robert Baird as a director on 2 January 2019
10 Jan 2019 AP01 Appointment of Mr Christopher Connor as a director on 2 January 2019
10 Jan 2019 AP01 Appointment of Mr Callum Connor as a director on 2 January 2019
01 Oct 2018 AP01 Appointment of Mr Mike Huston as a director on 1 October 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-07
12 Jun 2018 TM01 Termination of appointment of Vermont Property Llp as a director on 12 June 2018
12 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
04 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
12 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
10 May 2017 TM01 Termination of appointment of Margaret Embre as a director on 30 April 2017
10 May 2017 AD01 Registered office address changed from 23 Argyle Street Liverpool Merseyside L1 5BL to 1 Sefton Street Liverpool L8 5th on 10 May 2017
10 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-09
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
04 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
10 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
04 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013