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VANERN HOLDINGS LTD

Company number 09431867

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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)
03 Feb 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase This document is being processed and will be available in 10 days.
30 Dec 2024	SH06	Cancellation of shares. Statement of capital on 20 December 2024 GBP 94	View PDF Cancellation of shares. Statement of capital on 20 December 2024 GBP 94 - link opens in a new window - 6 pages (6 pages)
28 Dec 2024	SH02	Statement of capital on 20 December 2024 GBP 100	View PDF Statement of capital on 20 December 2024 GBP 100 - link opens in a new window - 7 pages (7 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share purchase 20/12/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share purchase 20/12/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
31 Jul 2024	AD01	Registered office address changed from Skanwear Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR to Vanern House Old Bawtry Road Finningley Doncaster South Yorkshire DN9 3BZ on 31 July 2024	View PDF Registered office address changed from Skanwear Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR to Vanern House Old Bawtry Road Finningley Doncaster South Yorkshire DN9 3BZ on 31 July 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2023	SH02	Statement of capital on 29 September 2023 GBP 450,100.00	View PDF Statement of capital on 29 September 2023 GBP 450,100.00 - link opens in a new window - 8 pages (8 pages)
17 Oct 2023	SH02	Statement of capital on 29 September 2023 GBP 450,100.00	View PDF Statement of capital on 29 September 2023 GBP 450,100.00 - link opens in a new window - 8 pages (8 pages)
01 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
08 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
17 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	View PDF Confirmation statement made on 10 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
10 Sep 2018	MR04	Satisfaction of charge 094318670004 in part	View PDF Satisfaction of charge 094318670004 in part - link opens in a new window - 1 page (1 page)
16 Aug 2018	MR04	Satisfaction of charge 094318670003 in full	View PDF Satisfaction of charge 094318670003 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	MR04	Satisfaction of charge 094318670001 in full	View PDF Satisfaction of charge 094318670001 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	MR04	Satisfaction of charge 094318670002 in full	View PDF Satisfaction of charge 094318670002 in full - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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VANERN HOLDINGS LTD

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