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VEDRANELL LTD

Company number 11388243

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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)
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	AAMD	Amended accounts made up to 31 March 2020	View PDF Amended accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2019	PSC04	Change of details for Mr Marcus William Tarrant as a person with significant control on 6 August 2019	View PDF Change of details for Mr Marcus William Tarrant as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC07	Cessation of Juliette Kelly Tarrant as a person with significant control on 6 August 2019	View PDF Cessation of Juliette Kelly Tarrant as a person with significant control on 6 August 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	CH01	Director's details changed for Mrs Juliette Kelly Tarrant on 10 July 2019	View PDF Director's details changed for Mrs Juliette Kelly Tarrant on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	PSC01	Notification of Juliette Kelly Tarrant as a person with significant control on 31 May 2018	View PDF Notification of Juliette Kelly Tarrant as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	PSC01	Notification of Marcus William Tarrant as a person with significant control on 31 May 2018	View PDF Notification of Marcus William Tarrant as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 4 June 2019	View PDF Withdrawal of a person with significant control statement on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	CH01	Director's details changed for Mr Marcus William Tarrant on 14 February 2019	View PDF Director's details changed for Mr Marcus William Tarrant on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AP01	Appointment of Mrs Juliette Kelly Tarrant as a director on 8 January 2019	View PDF Appointment of Mrs Juliette Kelly Tarrant as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AD01	Registered office address changed from 63 Berkshire Drive Congleton CW12 1SA United Kingdom to Bank House Market Square Congleton Cheshire CW12 1ET on 19 December 2018	View PDF Registered office address changed from 63 Berkshire Drive Congleton CW12 1SA United Kingdom to Bank House Market Square Congleton Cheshire CW12 1ET on 19 December 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 4 - link opens in a new window - 8 pages (8 pages)

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VEDRANELL LTD

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