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VW PROPERTY HOLDINGS LIMITED

Company number 10425134

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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)
05 Dec 2024	AD01	Registered office address changed from Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS Wales to 63 Walter Road Swansea SA1 4PT on 5 December 2024	View PDF Registered office address changed from Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS Wales to 63 Walter Road Swansea SA1 4PT on 5 December 2024 - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-25 - link opens in a new window - 1 page (1 page)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 6 November 2024 GBP 47	View PDF Statement of capital following an allotment of shares on 6 November 2024 GBP 47 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2024	AA01	Previous accounting period extended from 31 March 2024 to 31 July 2024	View PDF Previous accounting period extended from 31 March 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	SH06	Cancellation of shares. Statement of capital on 9 September 2024 GBP 46	View PDF Cancellation of shares. Statement of capital on 9 September 2024 GBP 46 - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	SH06	Cancellation of shares. Statement of capital on 9 September 2024 GBP 46	View PDF Cancellation of shares. Statement of capital on 9 September 2024 GBP 46 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2023	PSC04	Change of details for Mr Harry Philip Cooper as a person with significant control on 1 December 2023	View PDF Change of details for Mr Harry Philip Cooper as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Mr Brynley John Davies on 1 December 2023	View PDF Director's details changed for Mr Brynley John Davies on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Mr Harry Philip Cooper on 1 December 2023	View PDF Director's details changed for Mr Harry Philip Cooper on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Mr Reginald Paul Stirling Baker on 1 December 2023	View PDF Director's details changed for Mr Reginald Paul Stirling Baker on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AD01	Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 15 December 2023	View PDF Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 15 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 8 pages (8 pages)
26 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 6 pages (6 pages)

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VW PROPERTY HOLDINGS LIMITED

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