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VOLKERSTEVIN HOLDING LIMITED

Company number 13092153

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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)
11 Nov 2024	TM01	Termination of appointment of Nicola Jayne O’Keeffe as a director on 8 November 2024	View PDF Termination of appointment of Nicola Jayne O’Keeffe as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 63 pages (63 pages)
30 May 2024	CH01	Director's details changed for Mr Jonathan Mark Suckling on 28 May 2024	View PDF Director's details changed for Mr Jonathan Mark Suckling on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Alan Robert Robertson as a director on 31 December 2023	View PDF Termination of appointment of Alan Robert Robertson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AP01	Appointment of Mrs Anita Suzanne Harris as a director on 13 September 2023	View PDF Appointment of Mrs Anita Suzanne Harris as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 67 pages (67 pages)
17 Jul 2023	TM01	Termination of appointment of Naomi Anne Connell as a director on 16 July 2023	View PDF Termination of appointment of Naomi Anne Connell as a director on 16 July 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AP01	Appointment of Nicola Jayne O’Keeffe as a director on 21 November 2022	View PDF Appointment of Nicola Jayne O’Keeffe as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr Richard Andrew Offord as a director on 21 November 2022	View PDF Appointment of Mr Richard Andrew Offord as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 65 pages (65 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
23 Nov 2021	AP01	Appointment of Mr John Anthony Cox as a director on 12 November 2021	View PDF Appointment of Mr John Anthony Cox as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM01	Termination of appointment of Anthony Richard Towse as a director on 4 November 2021	View PDF Termination of appointment of Anthony Richard Towse as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 800,000	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 800,000 - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AP01	Appointment of Mr Matthew Gordon Woods as a director on 4 January 2021	View PDF Appointment of Mr Matthew Gordon Woods as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 December 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-21 GBP 1	View PDF Incorporation Statement of capital on 2020-12-21 GBP 1 - link opens in a new window - 39 pages (39 pages)

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VOLKERSTEVIN HOLDING LIMITED

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