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VANEAL LTD

Company number 08430659

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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)
29 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
09 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Sep 2016 AD01 Registered office address changed from 49 Downs Way Tadworth Surrey KT20 5DP England to Swimbridge House Nursing Home Welcombe Lane Swimbridge Barnstaple EX32 0QT on 20 September 2016
07 Apr 2016 AD01 Registered office address changed from 18 Morton Gardens Wallington Surrey SM6 8EX to 49 Downs Way Tadworth Surrey KT20 5DP on 7 April 2016
29 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Mar 2016 CH01 Director's details changed for Joseph Henri Marie Van Delft on 21 March 2016
29 Mar 2016 CH01 Director's details changed for Daphnee Sugenya Pushparajah on 21 March 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
05 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
23 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 100
07 Jan 2014 AA01 Current accounting period extended from 31 March 2014 to 31 August 2014
26 Oct 2013 MR01 Registration of charge 084306590003
21 Aug 2013 MR01 Registration of charge 084306590002
16 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
01 May 2013 MR01 Registration of charge 084306590001
14 Mar 2013 AD01 Registered office address changed from 93 Ditton Hill Long Ditton Surbiton Surrey KT6 5EJ United Kingdom on 14 March 2013
14 Mar 2013 AP01 Appointment of Daphnee Sugenya Pushparajah as a director
14 Mar 2013 AP01 Appointment of Joseph Henri Marie Van Delft as a director
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 100
05 Mar 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
05 Mar 2013 NEWINC Incorporation