VANDERBILT DEVELOPMENT HOLDINGS LTD.

Company number 08599301

Date	Type	Description	View / Download
03 Apr 2018	MR04	Satisfaction of charge 085993010001 in full	(1 page)
26 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
18 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
22 Jun 2017	AP01	Appointment of Mr Iain Mitchell Brown as a director on 22 June 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Darren Paul Whatman as a director on 16 May 2017	(1 page)
16 May 2017	AP01	Appointment of Mr Chris Chiles as a director on 16 May 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Edward Albert Charles Spencer-Churchill as a director on 5 April 2017	(1 page)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
11 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
10 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP .04	(4 pages)
08 Jul 2015	TM01	Termination of appointment of David Peter Darby as a director on 1 July 2015	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Jan 2015	AD01	Registered office address changed from The Old Rectory Windsor End Beaconsfield HP9 2JW to Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH on 27 January 2015	(1 page)
09 Jan 2015	CH01	Director's details changed for Mr Rupert Mark Harold John Spencer-Churchill on 1 January 2015	(2 pages)
09 Jan 2015	CH01	Director's details changed for Mr David Peter Darby on 1 January 2015	(2 pages)
09 Jan 2015	AP01	Appointment of Mr Darren Paul Whatman as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Darren Paul Whatman as a secretary on 1 January 2015	(1 page)
05 Jan 2015	AP03	Appointment of Mr Daniel Kevin Stern as a secretary on 1 January 2015	(2 pages)
20 Aug 2014	AA01	Current accounting period extended from 31 December 2013 to 31 December 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP .04	(6 pages)
26 Jun 2014	MR01	Registration of charge 085993010001	(51 pages)
24 Feb 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
22 Jan 2014	AP01	Appointment of Lord Edward Albert Charles Spencer-Churchill as a director	(2 pages)
07 Nov 2013	CERTNM	Company name changed vanderbilt homes b LIMITED\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-07-25	(2 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 0.04	(3 pages)