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VANQUISH CONSTRUCTION LTD

Company number 12244504

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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)
19 Aug 2024	AD01	Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW England to Units 1 & 2 Field View Baynards Green Business Park Bicester OX27 7SG on 19 August 2024	View PDF Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW England to Units 1 & 2 Field View Baynards Green Business Park Bicester OX27 7SG on 19 August 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CH01	Director's details changed for Mr Graeme Mckean Menday on 27 February 2023	View PDF Director's details changed for Mr Graeme Mckean Menday on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC04	Change of details for Mr Graeme Mckean Menday as a person with significant control on 27 February 2023	View PDF Change of details for Mr Graeme Mckean Menday as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CH01	Director's details changed for Mr Graeme Mckean Menday on 15 September 2022	View PDF Director's details changed for Mr Graeme Mckean Menday on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Graeme Mckean Menday on 15 September 2022	View PDF Director's details changed for Mr Graeme Mckean Menday on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC04	Change of details for Mr Graeme Mckean Menday as a person with significant control on 15 September 2022	View PDF Change of details for Mr Graeme Mckean Menday as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AD01	Registered office address changed from 329 Doncastle Road Bracknell RG12 8PE England to Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 20 December 2021	View PDF Registered office address changed from 329 Doncastle Road Bracknell RG12 8PE England to Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 20 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CH01	Director's details changed for Mr Graeme Mckean Menday on 20 December 2021	View PDF Director's details changed for Mr Graeme Mckean Menday on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	CH01	Director's details changed for Mr Graeme Mckean Menday on 29 March 2021	View PDF Director's details changed for Mr Graeme Mckean Menday on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AD01	Registered office address changed from Co/Ppk Accountants Sandhurst House 297 Yorktown Rd College Town Sandhurst Berkshire GU47 0QA England to 329 Doncastle Road Bracknell RG12 8PE on 18 February 2020	View PDF Registered office address changed from Co/Ppk Accountants Sandhurst House 297 Yorktown Rd College Town Sandhurst Berkshire GU47 0QA England to 329 Doncastle Road Bracknell RG12 8PE on 18 February 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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