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VIRTUAL HEADQUARTERS LIMITED

Company number 09556484

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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)
31 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
17 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
31 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
28 Apr 2016 CH01 Director's details changed for Keiran Hart on 28 April 2016
12 Oct 2015 AP03 Appointment of Samantha Mary James as a secretary on 1 October 2015
24 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 100
20 Aug 2015 MA Memorandum and Articles of Association
20 Aug 2015 SH08 Change of share class name or designation
20 Aug 2015 SH10 Particulars of variation of rights attached to shares
20 Aug 2015 AP01 Appointment of Keiran Hart as a director on 31 July 2015
15 Aug 2015 CERTNM Company name changed newco 123456 LIMITED\certificate issued on 15/08/15
  • RES15 ‐ Change company name resolution on 2015-07-31
15 Aug 2015 CONNOT Change of name notice
02 Jun 2015 AP01 Appointment of Mr Richard James Douglas as a director on 13 May 2015
30 May 2015 MR01 Registration of charge 095564840001, created on 13 May 2015
24 Apr 2015 TM01 Termination of appointment of Graham Robertson Stephens as a director on 23 April 2015
23 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-23
  • GBP 1