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VANIR HOLDINGS LIMITED

Company number 12644160

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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 Jul 2024	AD01	Registered office address changed from 11 Denby Rise Great Denham Bedford MK40 4WP United Kingdom to 2nd Floor, 4 st Pauls Churchyard London EC4M 8AY on 24 July 2024	View PDF Registered office address changed from 11 Denby Rise Great Denham Bedford MK40 4WP United Kingdom to 2nd Floor, 4 st Pauls Churchyard London EC4M 8AY on 24 July 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	PSC01	Notification of Jerry Del Missier as a person with significant control on 13 October 2022	View PDF Notification of Jerry Del Missier as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC07	Cessation of Whitby Bidco Limited as a person with significant control on 13 October 2022	View PDF Cessation of Whitby Bidco Limited as a person with significant control on 13 October 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2022	PSC02	Notification of Whitby Bidco Limited as a person with significant control on 13 October 2022	View PDF Notification of Whitby Bidco Limited as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	PSC07	Cessation of Michael Graham Bellenger as a person with significant control on 13 October 2022	View PDF Cessation of Michael Graham Bellenger as a person with significant control on 13 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	PSC07	Cessation of Suzanne Elizabeth Nixon as a person with significant control on 13 October 2022	View PDF Cessation of Suzanne Elizabeth Nixon as a person with significant control on 13 October 2022 - link opens in a new window - 1 page (1 page)
03 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 100 - link opens in a new window - 12 pages (12 pages)

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