Companies House does not verify the accuracy of the information filed

Advanced company search

VELDHOEN + COMPANY LIMITED

Company number 13062752

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jun 2024	AD01	Registered office address changed from 36-40 Doncaster Road Barnsley S70 1TL England to 64 Nile Street London N1 7SR on 6 June 2024	View PDF Registered office address changed from 36-40 Doncaster Road Barnsley S70 1TL England to 64 Nile Street London N1 7SR on 6 June 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off
21 Feb 2024	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	PSC05	Change of details for Veldhoen + Company Holding B.V as a person with significant control on 5 December 2023	View PDF Change of details for Veldhoen + Company Holding B.V as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC05	Change of details for Veldhoen + Company Holding B.V as a person with significant control on 4 December 2023	View PDF Change of details for Veldhoen + Company Holding B.V as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Jamesina Wing Kwan Sainsbury as a director on 27 September 2023	View PDF Termination of appointment of Jamesina Wing Kwan Sainsbury as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Mr Roel Geenen as a director on 26 September 2023	View PDF Appointment of Mr Roel Geenen as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2022	TM01	Termination of appointment of Roel Geenen as a director on 27 January 2022	View PDF Termination of appointment of Roel Geenen as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Mrs Jamesina Wing Kwan Sainsbury as a director on 11 January 2022	View PDF Appointment of Mrs Jamesina Wing Kwan Sainsbury as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	AD01	Registered office address changed from 27 Green Park Prestwood Buckinghamshire HP16 0PZ United Kingdom to 36-40 Doncaster Road Barnsley S70 1TL on 15 June 2021	View PDF Registered office address changed from 27 Green Park Prestwood Buckinghamshire HP16 0PZ United Kingdom to 36-40 Doncaster Road Barnsley S70 1TL on 15 June 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC02	Notification of Veldhoen + Company Holding B.V as a person with significant control on 4 December 2020	View PDF Notification of Veldhoen + Company Holding B.V as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 28 April 2021	View PDF Withdrawal of a person with significant control statement on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-04 GBP 100	View PDF Incorporation Statement of capital on 2020-12-04 GBP 100 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?