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VENGROVE REAL ESTATE (UK) LIMITED

Company number 09919319

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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)
04 Oct 2018	CH01	Director's details changed for Mr Ross William Hitchen Taylor on 28 September 2018	View PDF Director's details changed for Mr Ross William Hitchen Taylor on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AD01	Registered office address changed from Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 2 October 2018	View PDF Registered office address changed from Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 2 October 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2018	CH01	Director's details changed for Mr Ross William Hitchen Taylor on 18 December 2017	View PDF Director's details changed for Mr Ross William Hitchen Taylor on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AP01	Appointment of Charles David Batten as a director on 26 July 2018	View PDF Appointment of Charles David Batten as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	PSC02	Notification of Vengrove Group Limited as a person with significant control on 18 January 2018	View PDF Notification of Vengrove Group Limited as a person with significant control on 18 January 2018 - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	PSC07	Cessation of Vengrove Limited as a person with significant control on 18 January 2018	View PDF Cessation of Vengrove Limited as a person with significant control on 18 January 2018 - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AD01	Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Ground Floor, 5 Margaret Street London W1W 8RG on 12 December 2017	View PDF Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Ground Floor, 5 Margaret Street London W1W 8RG on 12 December 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2017	TM01	Termination of appointment of Jack Christopher Burgess as a director on 19 June 2017	View PDF Termination of appointment of Jack Christopher Burgess as a director on 19 June 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	AD01	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016	View PDF Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-16 GBP 100	View PDF Incorporation Statement of capital on 2015-12-16 GBP 100 - link opens in a new window - 36 pages (36 pages)

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