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VELDHOEN + COMPANY LIMITED

Company number 13062752

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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)
20 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)

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VELDHOEN + COMPANY LIMITED

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