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VOVE AGENCY LIMITED

Company number 08846461

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	View PDF Previous accounting period shortened from 30 June 2019 to 29 June 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2016	AD01	Registered office address changed from Suite 512 Boho 5 Bridge Street East Middlebrough TS2 1NY to Boho 5 Bridge Street East Middlesbrough TS2 1NY on 2 November 2016	View PDF Registered office address changed from Suite 512 Boho 5 Bridge Street East Middlebrough TS2 1NY to Boho 5 Bridge Street East Middlesbrough TS2 1NY on 2 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2016	TM01	Termination of appointment of Andrew James Thomas Hobson as a director on 9 February 2016	View PDF Termination of appointment of Andrew James Thomas Hobson as a director on 9 February 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2015	AD01	Registered office address changed from 38 Borough Road Darlington Co Durham DL1 1SW to Suite 512 Boho 5 Bridge Street East Middlebrough TS2 1NY on 15 September 2015	View PDF Registered office address changed from 38 Borough Road Darlington Co Durham DL1 1SW to Suite 512 Boho 5 Bridge Street East Middlebrough TS2 1NY on 15 September 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AP01	Appointment of Mr Shaun Andrew Hogg as a director on 17 April 2015	View PDF Appointment of Mr Shaun Andrew Hogg as a director on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	TM01	Termination of appointment of Adrian Harrison as a director on 8 April 2015	View PDF Termination of appointment of Adrian Harrison as a director on 8 April 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	CH01	Director's details changed for Mr Adrian Harrison on 15 January 2015	View PDF Director's details changed for Mr Adrian Harrison on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	CH01	Director's details changed for Mr Andrew James Thomas Hobson on 15 January 2015	View PDF Director's details changed for Mr Andrew James Thomas Hobson on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 January 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 May 2014	AA01	Current accounting period extended from 31 January 2015 to 30 June 2015	View PDF Current accounting period extended from 31 January 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-15 GBP 1	View PDF Incorporation Statement of capital on 2014-01-15 GBP 1 - link opens in a new window - 35 pages (35 pages)

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VOVE AGENCY LIMITED

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