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VECTRAN HOLDINGS LIMITED

Company number 10878556

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2024	PSC04	Change of details for Mrs Claire Julie Coventry as a person with significant control on 16 April 2024	View PDF Change of details for Mrs Claire Julie Coventry as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC04	Change of details for Mr Alastair Gordon Coventry as a person with significant control on 16 April 2024	View PDF Change of details for Mr Alastair Gordon Coventry as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AD01	Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4th Floor 205 Regent Street London W1B 4HB on 16 April 2024	View PDF Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4th Floor 205 Regent Street London W1B 4HB on 16 April 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2021	AD01	Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to 3rd Floor Office 207 Regent Street London W1B 3HH on 4 August 2021	View PDF Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to 3rd Floor Office 207 Regent Street London W1B 3HH on 4 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	View PDF Confirmation statement made on 20 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 150	View PDF Statement of capital following an allotment of shares on 5 June 2018 GBP 150 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 18 January 2018	View PDF Withdrawal of a person with significant control statement on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC01	Notification of Claire Julie Coventry as a person with significant control on 21 July 2017	View PDF Notification of Claire Julie Coventry as a person with significant control on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC01	Notification of Alastair Gordon Coventry as a person with significant control on 21 July 2017	View PDF Notification of Alastair Gordon Coventry as a person with significant control on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-21 GBP 100 - link opens in a new window - 9 pages (9 pages)

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VECTRAN HOLDINGS LIMITED

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