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V & L PROPERTIES LIMITED

Company number 12329841

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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)
02 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 21 November 2022	View PDF Second filing of Confirmation Statement dated 21 November 2022 - link opens in a new window - 4 pages (4 pages)
02 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 21 November 2023	View PDF Second filing of Confirmation Statement dated 21 November 2023 - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	MR01	Registration of charge 123298410003, created on 9 July 2024	View PDF Registration of charge 123298410003, created on 9 July 2024 - link opens in a new window - 9 pages (9 pages)
18 Jul 2024	MR01	Registration of charge 123298410004, created on 9 July 2024	View PDF Registration of charge 123298410004, created on 9 July 2024 - link opens in a new window - 9 pages (9 pages)
18 Jul 2024	MR01	Registration of charge 123298410005, created on 9 July 2024	View PDF Registration of charge 123298410005, created on 9 July 2024 - link opens in a new window - 9 pages (9 pages)
18 Jul 2024	MR01	Registration of charge 123298410006, created on 9 July 2024	View PDF Registration of charge 123298410006, created on 9 July 2024 - link opens in a new window - 9 pages (9 pages)
18 Jul 2024	MR01	Registration of charge 123298410007, created on 9 July 2024	View PDF Registration of charge 123298410007, created on 9 July 2024 - link opens in a new window - 77 pages (77 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2024	AP01	Appointment of Miss Latasha Khatri as a director on 14 February 2024	View PDF Appointment of Miss Latasha Khatri as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24	View PDF Confirmation statement made on 21 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24 - link opens in a new window - 7 pages (7 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Mar 2023	MR01	Registration of charge 123298410002, created on 2 March 2023	View PDF Registration of charge 123298410002, created on 2 March 2023 - link opens in a new window - 3 pages (3 pages)
04 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24	View PDF Confirmation statement made on 21 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24 - link opens in a new window - 6 pages (6 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jun 2021	MR01	Registration of charge 123298410001, created on 1 June 2021	View PDF Registration of charge 123298410001, created on 1 June 2021 - link opens in a new window - 40 pages (40 pages)
04 Mar 2021	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2021	AA01	Current accounting period extended from 30 November 2020 to 30 April 2021	View PDF Current accounting period extended from 30 November 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Aprroved 05/04/2020	View PDF Resolutions RES13 ‐ Aprroved 05/04/2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 April 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 5 April 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-22 GBP 1 - link opens in a new window - 33 pages (33 pages)

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V & L PROPERTIES LIMITED

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