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VH CONSTRUCTION & DEVELOPMENT LTD

Company number 09457111

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2019 DS01 Application to strike the company off the register
17 Apr 2019 CH03 Secretary's details changed for Douglas Arthur Haigh on 15 April 2019
15 Apr 2019 CH01 Director's details changed for Mr Douglas Arthur Haigh on 15 April 2019
15 Apr 2019 AP03 Appointment of Douglas Arthur Haigh as a secretary on 15 April 2019
15 Apr 2019 TM02 Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 15 April 2019
15 Apr 2019 AD01 Registered office address changed from St Marys House Netherhampton Salisbury Wiltshire SP2 8PU to 52 st Ives Park Ashley Heath Ringwood Hampshire BH24 2JY on 15 April 2019
01 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
08 Jan 2019 PSC01 Notification of Douglas Haigh as a person with significant control on 27 March 2018
08 Jan 2019 AP04 Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 8 January 2019
31 Dec 2018 AD01 Registered office address changed from 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE England to St Marys House Netherhampton Salisbury Wiltshire SP2 8PU on 31 December 2018
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
27 Mar 2018 PSC07 Cessation of Christopher Alfred Wilson as a person with significant control on 27 March 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
27 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
09 Nov 2017 AD01 Registered office address changed from Flat 2 9 Brudenell Road Poole BH13 7NN England to 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE on 9 November 2017
19 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-24
22 Aug 2017 TM01 Termination of appointment of Christopher Alfred Wilson as a director on 21 August 2017
09 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 28 February 2016
11 Jan 2017 AD01 Registered office address changed from 19a Haven Road Poole Dorset BH13 7LE United Kingdom to Flat 2 9 Brudenell Road Poole BH13 7NN on 11 January 2017
07 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
12 Jun 2015 MR01 Registration of charge 094571110001, created on 10 June 2015