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VHL 2018 LIMITED

Company number 11552796

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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 Jan 2025 AA Full accounts made up to 31 March 2024
12 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
17 Oct 2023 AA Full accounts made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
20 Mar 2023 PSC02 Notification of Howarth Timber Group Limited as a person with significant control on 10 March 2023
20 Mar 2023 PSC07 Cessation of Jonathan Phillip Oram as a person with significant control on 10 March 2023
20 Mar 2023 PSC07 Cessation of John Terence Badham as a person with significant control on 10 March 2023
20 Mar 2023 TM01 Termination of appointment of Jonathan Phillip Oram as a director on 10 March 2023
20 Mar 2023 TM01 Termination of appointment of John Terence Badham as a director on 10 March 2023
20 Mar 2023 AD01 Registered office address changed from Prince Edward Works Pontefract Lane Leeds LS9 0RA England to Prince Edward Works Pontefract Lane Leeds LS9 0RA on 20 March 2023
20 Mar 2023 AP01 Appointment of Mr Nicholas David Howarth as a director on 10 March 2023
20 Mar 2023 AP01 Appointment of Mr Allister Paul Turner as a director on 10 March 2023
20 Mar 2023 AD01 Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP United Kingdom to Prince Edward Works Pontefract Lane Leeds LS9 0RA on 20 March 2023
03 Nov 2022 SH06 Cancellation of shares. Statement of capital on 28 October 2022
  • GBP 575.70
03 Nov 2022 SH03 Purchase of own shares.
26 Oct 2022 MA Memorandum and Articles of Association
26 Oct 2022 SH08 Change of share class name or designation
26 Oct 2022 SH10 Particulars of variation of rights attached to shares
26 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
03 May 2022 TM01 Termination of appointment of Andrew William Jones as a director on 26 April 2022
08 Apr 2022 PSC07 Cessation of Vhl 2021 Limited as a person with significant control on 30 March 2022
07 Apr 2022 SH06 Cancellation of shares. Statement of capital on 30 March 2022
  • GBP 651.45
07 Apr 2022 SH03 Purchase of own shares.