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VINCENT PROPERTY HOLDINGS (WAKEFIELD) LTD

Company number 11744448

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
26 Sep 2024 PSC04 Change of details for Ms Susan Anita Hirst as a person with significant control on 3 March 2024
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
29 Nov 2022 AA Micro company accounts made up to 31 December 2021
12 Jun 2022 AD01 Registered office address changed from Suite H, Hemingway House Thornes Moor Road Wakefield WF2 8PG England to The Barn Fisher Green Honley Holmfirth HD9 6DU on 12 June 2022
06 Jan 2022 AD01 Registered office address changed from 23 Martongate Bridlington YO16 6YS England to Suite H, Hemingway House Thornes Moor Road Wakefield WF2 8PG on 6 January 2022
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with no updates
09 Jul 2021 PSC04 Change of details for Ms Susan Anita Hirst as a person with significant control on 7 July 2021
09 Jul 2021 AD01 Registered office address changed from The Barn, Fisher Green, Honley, Fisher Green Honley Holmfirth HD9 6DU England to 23 Martongate Bridlington YO16 6YS on 9 July 2021
07 Feb 2021 AA Micro company accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
12 Jan 2021 AD01 Registered office address changed from Apartment 505 New York Street Leeds LS2 7DF England to The Barn, Fisher Green, Honley, Fisher Green Honley Holmfirth HD9 6DU on 12 January 2021
10 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
18 Sep 2019 AD01 Registered office address changed from 8 the Nook Tingley Wakefield WF3 1EB United Kingdom to Apartment 505 New York Street Leeds LS2 7DF on 18 September 2019
08 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-01
07 May 2019 AP01 Appointment of Ms Susan Hirst as a director on 1 May 2019
03 Feb 2019 TM01 Termination of appointment of William George Hamish Barrington-Binns as a director on 3 February 2019
31 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-31
  • GBP 1