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VILMEX LIMITED

Company number 11619405

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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)
24 Dec 2024	AD01	Registered office address changed from Harold Benjamin Solicitors Fourth Floor Hygeia House 66 College Road Harrow England to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 24 December 2024	View PDF Registered office address changed from Harold Benjamin Solicitors Fourth Floor Hygeia House 66 College Road Harrow England to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 24 December 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	PSC05	Change of details for Opecprime Properties Limited as a person with significant control on 20 September 2023	View PDF Change of details for Opecprime Properties Limited as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2020	MR01	Registration of charge 116194050001, created on 30 October 2020	View PDF Registration of charge 116194050001, created on 30 October 2020 - link opens in a new window - 55 pages (55 pages)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2019	AD01	Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to Harold Benjamin Solicitors Fourth Floor Hygeia House 66 College Road Harrow on 4 December 2019	View PDF Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to Harold Benjamin Solicitors Fourth Floor Hygeia House 66 College Road Harrow on 4 December 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AP04	Appointment of Grosvenor Financial Nominees Limited as a secretary on 3 December 2019	View PDF Appointment of Grosvenor Financial Nominees Limited as a secretary on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AP01	Appointment of Mr Luke Andrew Comer as a director on 3 December 2019	View PDF Appointment of Mr Luke Andrew Comer as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AP01	Appointment of Mr Brian Martin Comer as a director on 3 December 2019	View PDF Appointment of Mr Brian Martin Comer as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	TM01	Termination of appointment of Michael Holder as a director on 3 December 2019	View PDF Termination of appointment of Michael Holder as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	PSC02	Notification of Opecprime Properties Limited as a person with significant control on 3 December 2019	View PDF Notification of Opecprime Properties Limited as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	PSC07	Cessation of Michael Holder as a person with significant control on 3 December 2019	View PDF Cessation of Michael Holder as a person with significant control on 3 December 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AA01	Previous accounting period shortened from 31 October 2019 to 30 June 2019	View PDF Previous accounting period shortened from 31 October 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-12 GBP 100 - link opens in a new window - 22 pages (22 pages)

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VILMEX LIMITED

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