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VANWALL 1958 LIMITED

Company number 10534203

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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)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
19 Jun 2022 AD01 Registered office address changed from Capital Office Ltd Kemp House City Road London EC1V 2NX England to Capital Office 124 City Road London EC1V 2NX on 19 June 2022
23 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with updates
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Jun 2020 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX England to Capital Office Ltd Kemp House City Road London EC1V 2NX on 4 June 2020
13 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 10,000
16 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
16 Feb 2020 AD01 Registered office address changed from 10 Riduna Park Riduna Park Station Road Melton Woodbridge IP12 1QT to Kemp House City Road London EC1V 2NX on 16 February 2020
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Mar 2019 TM01 Termination of appointment of Benjamin Albert Roy Richardson as a director on 15 March 2019
21 Mar 2019 TM01 Termination of appointment of Gregory David Norman as a director on 15 March 2019
07 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
06 Feb 2019 AD01 Registered office address changed from 4-5 White's Grounds London SE1 3LA England to 10 Riduna Park Riduna Park Station Road Melton Woodbridge IP12 1QT on 6 February 2019
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
21 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-21
  • GBP 8,750