Company Results (links open in a new window)
|
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)
|
|
02 Dec 2024 |
MR01 |
Registration of charge 087334150004, created on 29 November 2024
|
|
|
02 Dec 2024 |
MR01 |
Registration of charge 087334150005, created on 29 November 2024
|
|
|
08 Nov 2024 |
AD01 |
Registered office address changed from Apollo House Mercury Park Wooburn Green Buckinghamshire HP10 0HH to Suites 5 & 6 Woodlands Court Beaconsfield HP9 2SF on 8 November 2024
|
|
|
18 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
|
|
|
06 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
09 May 2023 |
AP03 |
Appointment of Mr Robin William Alexander Armstrong as a secretary on 1 May 2023
|
|
|
09 May 2023 |
TM02 |
Termination of appointment of Joanne Beazley as a secretary on 1 May 2023
|
|
|
13 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
|
|
|
26 May 2022 |
MR04 |
Satisfaction of charge 087334150003 in full
|
|
|
09 May 2022 |
PSC05 |
Change of details for Vanderbilt Homes Limited as a person with significant control on 12 April 2022
|
|
|
04 May 2022 |
RP04PSC02 |
Second filing for the notification of Vanderbilt Homes Limited as a person with significant control
|
|
|
29 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
|
|
|
14 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
|
|
|
03 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
|
|
|
02 Oct 2019 |
TM02 |
Termination of appointment of Daniel Kevin Stern as a secretary on 30 September 2019
|
|
|
19 Sep 2019 |
AP03 |
Appointment of Miss Joanne Beazley as a secretary on 19 September 2019
|
|
|
24 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2019-07-11
|
|
|
24 Jul 2019 |
CONNOT |
Change of name notice
|
|
|
15 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
|
|
|
09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|