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VINCENT & PARTNERS LIMITED

Company number 11267451

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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 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
02 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with updates
11 Aug 2023 TM01 Termination of appointment of Kay Dalton as a director on 9 August 2023
11 Aug 2023 TM01 Termination of appointment of Neil Thomas Brown as a director on 9 August 2023
11 Aug 2023 PSC07 Cessation of Neil Thomas Brown as a person with significant control on 9 August 2023
11 Aug 2023 PSC07 Cessation of Kay Brown as a person with significant control on 9 August 2023
04 Aug 2023 CERTNM Company name changed vincent & brown LIMITED\certificate issued on 04/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-02
22 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
07 Dec 2022 PSC04 Change of details for Mr Lee James Vincent as a person with significant control on 1 December 2022
07 Dec 2022 PSC04 Change of details for Mrs Diane Mary Vincent as a person with significant control on 1 December 2022
07 Dec 2022 CH01 Director's details changed for Mrs Diane Mary Vincent on 1 December 2022
07 Dec 2022 CH01 Director's details changed for Mr Lee James Vincent on 1 December 2022
13 Sep 2022 AA Total exemption full accounts made up to 31 August 2022
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
25 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
11 Dec 2021 CH01 Director's details changed for Mrs Diane Mary Vincent on 1 December 2021
11 Dec 2021 CH01 Director's details changed for Mr Lee James Vincent on 1 December 2021
11 Dec 2021 PSC04 Change of details for Mrs Diane Mary Vincent as a person with significant control on 1 December 2021
11 Dec 2021 PSC04 Change of details for Mr Lee James Vincent as a person with significant control on 1 December 2021
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
29 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
16 Feb 2021 PSC04 Change of details for Mr Nigel Thomas Brown as a person with significant control on 16 February 2021
07 Oct 2020 SH10 Particulars of variation of rights attached to shares
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 150
07 Oct 2020 MA Memorandum and Articles of Association