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VEM (DELMONDEN) LTD

Company number 13328591

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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)
04 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Ian Mark Poulsum as a director on 8 March 2024	View PDF Termination of appointment of Ian Mark Poulsum as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Caroline Lynda James as a director on 8 March 2024	View PDF Termination of appointment of Caroline Lynda James as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Luc Higgs as a director on 8 March 2024	View PDF Termination of appointment of Luc Higgs as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	PSC02	Notification of Jolu Holdings Ltd as a person with significant control on 27 December 2022	View PDF Notification of Jolu Holdings Ltd as a person with significant control on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC02	Notification of Vulcan Ellis Developments Ltd as a person with significant control on 11 November 2022	View PDF Notification of Vulcan Ellis Developments Ltd as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC07	Cessation of Luc Higgs as a person with significant control on 11 November 2022	View PDF Cessation of Luc Higgs as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	PSC07	Cessation of Caroline Lynda James as a person with significant control on 11 November 2022	View PDF Cessation of Caroline Lynda James as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AD01	Registered office address changed from 14 the Drive Buckhurst Hill Essex IG9 5RB England to Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 14 November 2022	View PDF Registered office address changed from 14 the Drive Buckhurst Hill Essex IG9 5RB England to Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 14 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Mr Ian Mark Poulsum as a director on 11 November 2022	View PDF Appointment of Mr Ian Mark Poulsum as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr Lee Casselman as a director on 11 November 2022	View PDF Appointment of Mr Lee Casselman as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CERTNM	Company name changed mpg (ringshall) LTD\certificate issued on 08/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07	View PDF Company name changed mpg (ringshall) LTD\certificate issued on 08/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07 - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	PSC01	Notification of Caroline James as a person with significant control on 12 April 2021	View PDF Notification of Caroline James as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CERTNM	Company name changed mpg (oxhey) LTD\certificate issued on 10/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-08	View PDF Company name changed mpg (oxhey) LTD\certificate issued on 10/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-08 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AD01	Registered office address changed from 49 Cooden Sea Road Little Common Bexhill on Sea TN39 4SL United Kingdom to 14 the Drive Buckhurst Hill Essex IG9 5RB on 12 July 2021	View PDF Registered office address changed from 49 Cooden Sea Road Little Common Bexhill on Sea TN39 4SL United Kingdom to 14 the Drive Buckhurst Hill Essex IG9 5RB on 12 July 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-12 GBP 100	View PDF Incorporation Statement of capital on 2021-04-12 GBP 100 - link opens in a new window - 30 pages (30 pages)

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VEM (DELMONDEN) LTD

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