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VENGROVE (WHARF ROAD) LIMITED

Company number 09579392

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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)
19 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2016	AD01	Registered office address changed from 1-5 Oakfield Sale Cheshire M33 6TT England to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016	View PDF Registered office address changed from 1-5 Oakfield Sale Cheshire M33 6TT England to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17 - link opens in a new window - 3 pages (3 pages)
23 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 May 2016	TM02	Termination of appointment of Adam Pinnell as a secretary on 13 May 2016	View PDF Termination of appointment of Adam Pinnell as a secretary on 13 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	TM01	Termination of appointment of Clive Ensor Boultbee Brooks as a director on 13 May 2016	View PDF Termination of appointment of Clive Ensor Boultbee Brooks as a director on 13 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	TM01	Termination of appointment of Roger Edward Dyas James as a director on 13 May 2016	View PDF Termination of appointment of Roger Edward Dyas James as a director on 13 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	TM01	Termination of appointment of Lee Roberts as a director on 13 May 2016	View PDF Termination of appointment of Lee Roberts as a director on 13 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AP01	Appointment of Mr Jack Christopher Burgess as a director on 13 May 2016	View PDF Appointment of Mr Jack Christopher Burgess as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AD01	Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to 1-5 Oakfield Sale Cheshire M33 6TT on 17 May 2016	View PDF Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to 1-5 Oakfield Sale Cheshire M33 6TT on 17 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AP01	Appointment of Mr Ross Taylor as a director on 13 May 2016	View PDF Appointment of Mr Ross Taylor as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	MR01	Registration of charge 095793920001, created on 13 May 2016	View PDF Registration of charge 095793920001, created on 13 May 2016 - link opens in a new window - 39 pages (39 pages)
15 Jan 2016	SH02	Sub-division of shares on 4 November 2015	View PDF Sub-division of shares on 4 November 2015 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	CERTNM	Company name changed boultbee brooks (tuscany wharf) LIMITED\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25	View PDF Company name changed boultbee brooks (tuscany wharf) LIMITED\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25 - link opens in a new window - 3 pages (3 pages)
08 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-07 GBP 1,000 - link opens in a new window - 24 pages (24 pages)

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