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V&M ENTERPRISE LIMITED

Company number 10394827

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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)
27 Jan 2019 AA Unaudited abridged accounts made up to 30 September 2018
16 Jan 2019 CS01 16/12/18 Statement of Capital gbp 300
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change)) was registered on 04/04/2019.
30 Aug 2018 PSC04 Change of details for Mr Matthew Charles Maskell as a person with significant control on 3 August 2018
30 Aug 2018 CH01 Director's details changed for Mr Matthew Charles Maskell on 3 August 2018
11 Jun 2018 AP01 Appointment of Mr Victor Holloway as a director on 25 May 2018
22 Mar 2018 AA Unaudited abridged accounts made up to 30 September 2017
09 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with updates
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-30
24 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-24
21 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13
30 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
14 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 100
13 Jan 2017 AP01 Appointment of Mr Matthew Charles Maskell as a director on 16 December 2016
20 Dec 2016 TM01 Termination of appointment of Barbara Kahan as a director on 16 December 2016
16 Dec 2016 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 16 December 2016
26 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-26
  • GBP 1