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VONNCO LIMITED

Company number 11272787

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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)
04 May 2022 AP01 Appointment of Mrs Samantha Joanne Collins as a director on 29 April 2022
13 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
30 Mar 2022 AA Group of companies' accounts made up to 30 September 2021
04 Mar 2022 TM01 Termination of appointment of Simon Jones as a director on 28 February 2022
20 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,096.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Sep 2021 AP01 Appointment of Mr David Robert Smith as a director on 6 September 2021
16 Sep 2021 TM01 Termination of appointment of Paul Stephens as a director on 31 August 2021
24 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
23 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with updates
13 Mar 2021 SH06 Cancellation of shares. Statement of capital on 26 February 2021
  • GBP 12,728.745
13 Mar 2021 SH03 Purchase of own shares.
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 12,943.745
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 12,768.745
08 Jan 2021 AP01 Appointment of Mr Richard James Calvert as a director on 22 December 2020
08 Jan 2021 TM01 Termination of appointment of Thierry Delsol as a director on 22 December 2020
15 Oct 2020 TM01 Termination of appointment of Catherine Maria Ferma as a director on 15 October 2020
06 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with updates
03 Mar 2020 SH06 Cancellation of shares. Statement of capital on 14 February 2020
  • GBP 12,768.74
06 Feb 2020 AA Group of companies' accounts made up to 29 September 2019
03 Feb 2020 AP01 Appointment of Mr Alexander David Wilby as a director on 3 February 2020
03 Feb 2020 TM01 Termination of appointment of Bill Priestley as a director on 3 February 2020
17 Sep 2019 SH06 Cancellation of shares. Statement of capital on 1 March 2019
  • GBP 12,818.74500
  • ANNOTATION Clarification This document is a second filing of SH06 registered on 10/04/2019.
05 Jun 2019 AP01 Appointment of Ms Catherine Maria Ferma as a director on 1 April 2019
17 May 2019 CS01 Confirmation statement made on 22 March 2019 with updates
10 Apr 2019 SH06 Cancellation of shares. Statement of capital on 1 March 2019
  • GBP 12,817.74
  • ANNOTATION Clarification a second filed SH06 was registered on 17/09/2019.