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VANIFY LIMITED

Company number 09567326

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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)
14 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	TM01	Termination of appointment of Timothy Paul Loveridge as a director on 30 November 2017	View PDF Termination of appointment of Timothy Paul Loveridge as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2017	AA01	Previous accounting period extended from 30 April 2017 to 30 June 2017	View PDF Previous accounting period extended from 30 April 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	AD01	Registered office address changed from 12 the Fairway Leeds LS17 7QJ England to 40 Westcliffe Grove Harrogate North Yorkshire HG2 0PL on 27 November 2017	View PDF Registered office address changed from 12 the Fairway Leeds LS17 7QJ England to 40 Westcliffe Grove Harrogate North Yorkshire HG2 0PL on 27 November 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	AD01	Registered office address changed from 21 Bridgefoot Cottages Radlett Road Colney Street St. Albans Hertfordshire AL2 2EJ England to 12 the Fairway Leeds LS17 7QJ on 14 August 2017	View PDF Registered office address changed from 21 Bridgefoot Cottages Radlett Road Colney Street St. Albans Hertfordshire AL2 2EJ England to 12 the Fairway Leeds LS17 7QJ on 14 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	CH01	Director's details changed for Mr Tim Paul Loveridge on 14 August 2017	View PDF Director's details changed for Mr Tim Paul Loveridge on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Tim Loveridge on 2 August 2017	View PDF Director's details changed for Mr Tim Loveridge on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AP01	Appointment of Mr Tim Loveridge as a director on 2 August 2017	View PDF Appointment of Mr Tim Loveridge as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-07 - link opens in a new window - 3 pages (3 pages)
06 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Aug 2016	AR01	Annual return Statement of capital on 2016-08-03 GBP 100 Statement of capital on 2021-02-10 GBP 100	View PDF Annual return Statement of capital on 2016-08-03 GBP 100 Statement of capital on 2021-02-10 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Aug 2016	CH01	Director's details changed for Barry Bland on 1 May 2015	View PDF Director's details changed for Barry Bland on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AD01	Registered office address changed from 21 Briddgefoot Cottages Radlett Road Colney Steet St Albans AL2 2EJ United Kingdom to 21 Bridgefoot Cottages Radlett Road Colney Street St. Albans Hertfordshire AL2 2EJ on 3 August 2016	View PDF Registered office address changed from 21 Briddgefoot Cottages Radlett Road Colney Steet St Albans AL2 2EJ United Kingdom to 21 Bridgefoot Cottages Radlett Road Colney Street St. Albans Hertfordshire AL2 2EJ on 3 August 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-29 GBP 100	View PDF Incorporation Statement of capital on 2015-04-29 GBP 100 - link opens in a new window - 26 pages (26 pages)

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VANIFY LIMITED

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