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VAPE HEAVEN GROUP LIMITED

Company number 14144302

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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)
12 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with updates
12 Dec 2024 AD01 Registered office address changed from 106 Beaminster Avenue Cottam Preston PR4 0QP England to 1192 Stratford Road Hall Green Birmingham B28 8AB on 12 December 2024
12 Dec 2024 PSC01 Notification of Tariq Mahmood as a person with significant control on 4 December 2024
12 Dec 2024 TM01 Termination of appointment of Lucy Claire Theron as a director on 4 December 2024
12 Dec 2024 PSC07 Cessation of Edwin John Theron as a person with significant control on 4 December 2024
12 Dec 2024 AP01 Appointment of Mr Tariq Mahmood as a director on 4 December 2024
03 Dec 2024 AA Micro company accounts made up to 30 November 2024
03 Dec 2024 AA01 Previous accounting period extended from 31 May 2024 to 30 November 2024
18 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
11 Jun 2024 AD03 Register(s) moved to registered inspection location 106 Beaminster Avenue Cottam Preston PR4 0QP
10 Jun 2024 PSC04 Change of details for Mr Edwin John Theron as a person with significant control on 10 June 2024
10 Jun 2024 AD01 Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to 106 Beaminster Avenue Cottam Preston PR4 0QP on 10 June 2024
10 Jun 2024 AD02 Register inspection address has been changed to 106 Beaminster Avenue Cottam Preston PR4 0QP
24 Jan 2024 TM01 Termination of appointment of Edwin John Theron as a director on 23 January 2024
15 Jan 2024 AP01 Appointment of Mrs Lucy Claire Theron as a director on 14 January 2024
15 Nov 2023 AA Micro company accounts made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
31 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-31
  • GBP 100