VARDIS GROUP HOLDING COMPANY LIMITED
Company number 10354337
- Company Overview for VARDIS GROUP HOLDING COMPANY LIMITED (10354337)
- Filing history for VARDIS GROUP HOLDING COMPANY LIMITED (10354337)
- People for VARDIS GROUP HOLDING COMPANY LIMITED (10354337)
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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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 16 Sep 2024 | CS01 | Confirmation statement made on 2 September 2024 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 2 September 2023 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 2 September 2022 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with updates | |
| 09 Sep 2020 | CS01 | Confirmation statement made on 2 September 2020 with no updates | |
| 09 Sep 2020 | CH01 | Director's details changed for Mr John Hoagland on 8 September 2020 | |
| 09 Sep 2020 | PSC04 | Change of details for Mr John Hoagland as a person with significant control on 8 September 2020 | |
| 07 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 13 Sep 2019 | CS01 | Confirmation statement made on 2 September 2019 with no updates | |
| 10 Sep 2018 | CS01 | Confirmation statement made on 2 September 2018 with no updates | |
| 01 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 May 2018 | AD01 | Registered office address changed from 29 Farm Street Mayfair London W1J 5RL England to 37 st. Margarets Street Canterbury CT1 2TU on 8 May 2018 | |
| 08 Jan 2018 | AD01 | Registered office address changed from The Gridiron Building One Pancras Square London N1C 4AG England to 29 Farm Street Mayfair London W1J 5RL on 8 January 2018 | |
| 12 Sep 2017 | CS01 | Confirmation statement made on 2 September 2017 with no updates | |
| 02 May 2017 | TM01 | Termination of appointment of Jeremy Peter Rickman as a director on 22 April 2017 | |
| 24 Apr 2017 | TM01 | Termination of appointment of Mary Deliza Mullen as a director on 24 April 2017 | |
| 24 Apr 2017 | TM01 | Termination of appointment of Mark James Mullen as a director on 24 April 2017 | |
| 12 Jan 2017 | AA01 | Current accounting period extended from 30 September 2017 to 31 December 2017 | |
| 29 Dec 2016 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr john hoagland | |
| 02 Sep 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates |