VAUGHAN DAVIES & CO (PENSIONS & INVESTMENTS) LIMITED
Company number 09654948
- Company Overview for VAUGHAN DAVIES & CO (PENSIONS & INVESTMENTS) LIMITED (09654948)
- Filing history for VAUGHAN DAVIES & CO (PENSIONS & INVESTMENTS) LIMITED (09654948)
- People for VAUGHAN DAVIES & CO (PENSIONS & INVESTMENTS) LIMITED (09654948)
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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) |
|---|---|---|---|
| 24 Jun 2024 | CS01 | Confirmation statement made on 24 June 2024 with updates | |
| 24 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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| 05 Dec 2023 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 24 June 2023 with updates | |
| 15 Jun 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 27 Jul 2022 | CS01 | Confirmation statement made on 24 June 2022 with updates | |
| 05 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 20 May 2022 | AP01 | Appointment of Mr Christopher James Ball as a director on 8 March 2022 | |
| 20 May 2022 | AP01 | Appointment of Mr John Paul Allen as a director on 8 March 2022 | |
| 20 May 2022 | TM01 | Termination of appointment of Paul Anthony Quaid as a director on 8 March 2022 | |
| 28 Oct 2021 | TM02 | Termination of appointment of David France as a secretary on 28 October 2021 | |
| 26 Aug 2021 | CS01 | Confirmation statement made on 24 June 2021 with updates | |
| 15 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 29 Oct 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 14 Sep 2020 | CS01 | Confirmation statement made on 24 June 2020 with updates | |
| 14 Sep 2020 | PSC04 | Change of details for Mr David John Preston as a person with significant control on 26 February 2020 | |
| 14 Jan 2020 | AD01 | Registered office address changed from Post Office House 100 Long Street Atherstone Warwickshire CV9 1AP England to Unit 1-3, Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU on 14 January 2020 | |
| 26 Jul 2019 | CS01 | Confirmation statement made on 24 June 2019 with updates | |
| 11 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 23 Jul 2018 | CS01 | Confirmation statement made on 24 June 2018 with updates | |
| 03 Jan 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 19 Jul 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
| 19 Jul 2017 | PSC04 | Change of details for Mr David John Preston as a person with significant control on 19 July 2017 | |
| 19 Jul 2017 | PSC01 | Notification of David John Preston as a person with significant control on 1 June 2016 | |
| 19 Jul 2017 | PSC01 | Notification of Paul Anthony Quaid as a person with significant control on 1 June 2016 |