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VOLANT COMMERCIALS LIMITED

Company number 08373639

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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 Aug 2017 MR01 Registration of charge 083736390002, created on 15 August 2017
26 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
02 Nov 2015 AD01 Registered office address changed from Joseph House Northgate Way Aldridge Walsall WS9 8st to Beecham Business Park Northgate Aldridge Walsall WS9 8TZ on 2 November 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2014 MR01 Registration of charge 083736390001
06 Mar 2014 TM01 Termination of appointment of Judith Humpage as a director
20 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 100
08 Feb 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
08 Feb 2013 TM01 Termination of appointment of Philip Barnett as a director
08 Feb 2013 TM01 Termination of appointment of Benjamin Eley as a director
08 Feb 2013 AP03 Appointment of Judith Stephanie Humpage as a secretary
08 Feb 2013 AD01 Registered office address changed from 13 Portland Road Birmingham B16 9HN United Kingdom on 8 February 2013
08 Feb 2013 AP01 Appointment of Judith Stephanie Humpage as a director
08 Feb 2013 AP01 Appointment of Mr Richard Paul Vann as a director
08 Feb 2013 AP01 Appointment of Mr Mark Edward Vann as a director
24 Jan 2013 AP01 Appointment of Mr Benjamin Douglas Eley as a director
24 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)