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VDB PROPERTY INVESTMENTS LIMITED

Company number 13634347

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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)
23 Sep 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 - 9 pages (9 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	PSC04	Change of details for Mrs Marie Jeanne Anne Maurice Monique Van De Braak as a person with significant control on 17 July 2023	View PDF Change of details for Mrs Marie Jeanne Anne Maurice Monique Van De Braak as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC05	Change of details for Mrpa Holdings Limited as a person with significant control on 17 July 2023	View PDF Change of details for Mrpa Holdings Limited as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	MR01	Registration of charge 136343470004, created on 21 April 2023	View PDF Registration of charge 136343470004, created on 21 April 2023 - link opens in a new window - 22 pages (22 pages)
02 Feb 2023	MR01	Registration of charge 136343470003, created on 31 January 2023	View PDF Registration of charge 136343470003, created on 31 January 2023 - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AD01	Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP United Kingdom to 41 Millbrook Street Hereford HR4 9LF on 16 November 2022	View PDF Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP United Kingdom to 41 Millbrook Street Hereford HR4 9LF on 16 November 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	MR01	Registration of charge 136343470002, created on 20 April 2022	View PDF Registration of charge 136343470002, created on 20 April 2022 - link opens in a new window - 32 pages (32 pages)
25 Apr 2022	MR01	Registration of charge 136343470001, created on 20 April 2022	View PDF Registration of charge 136343470001, created on 20 April 2022 - link opens in a new window - 6 pages (6 pages)
11 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	TM01	Termination of appointment of Mrpa Holdings Limited as a director on 27 January 2022	View PDF Termination of appointment of Mrpa Holdings Limited as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Mr Miles Richard Pattison-Appleton as a director on 27 January 2022	View PDF Appointment of Mr Miles Richard Pattison-Appleton as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-21 GBP 100	View PDF Incorporation Statement of capital on 2021-09-21 GBP 100 - link opens in a new window - 31 pages (31 pages)

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