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VANBRUGH DRIVE HOLDINGS LIMITED

Company number 09447693

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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)
02 Sep 2019	PSC07	Cessation of Joshua Brinley Richard Keyms as a person with significant control on 31 August 2019	View PDF Cessation of Joshua Brinley Richard Keyms as a person with significant control on 31 August 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AD01	Registered office address changed from Pennine House 28 Leman Street London E1 8ER United Kingdom to Astra House Christy Way Southfields Business Park Basildon SS15 6TQ on 17 June 2019	View PDF Registered office address changed from Pennine House 28 Leman Street London E1 8ER United Kingdom to Astra House Christy Way Southfields Business Park Basildon SS15 6TQ on 17 June 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA01	Current accounting period extended from 30 July 2017 to 30 September 2017	View PDF Current accounting period extended from 30 July 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 19//10/2020.	View PDF Confirmation statement made on 19 February 2017 with updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 19//10/2020. - link opens in a new window - 8 pages (8 pages)
05 Jan 2017	SH02	Sub-division of shares on 15 November 2016	View PDF Sub-division of shares on 15 November 2016 - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 15/11/2016	View PDF Resolutions RES13 ‐ Shares subdivided 15/11/2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 901	View PDF Statement of capital following an allotment of shares on 15 November 2016 GBP 901 - link opens in a new window - 14 pages (14 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 30 July 2016	View PDF Total exemption small company accounts made up to 30 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2016	MR04	Satisfaction of charge 094476930002 in full	View PDF Satisfaction of charge 094476930002 in full - link opens in a new window - 1 page (1 page)
16 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 101	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 101 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	AA01	Current accounting period extended from 28 February 2016 to 30 July 2016	View PDF Current accounting period extended from 28 February 2016 to 30 July 2016 - link opens in a new window - 1 page (1 page)
17 Jul 2015	MR01	Registration of charge 094476930002, created on 6 July 2015	View PDF Registration of charge 094476930002, created on 6 July 2015 - link opens in a new window - 12 pages (12 pages)
16 Jul 2015	MR01	Registration of charge 094476930001, created on 6 July 2015	View PDF Registration of charge 094476930001, created on 6 July 2015 - link opens in a new window - 25 pages (25 pages)
11 Mar 2015	CERTNM	Company name changed vanburgh drive holdings LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10	View PDF Company name changed vanburgh drive holdings LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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