- Company Overview for VHC OPCO LIMITED (14490056)
- Filing history for VHC OPCO LIMITED (14490056)
- People for VHC OPCO LIMITED (14490056)
- More for VHC OPCO LIMITED (14490056)
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) |
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12 Nov 2024 | CH03 | Secretary's details changed for Mrs Claire Ruth Vertel Vile on 31 October 2024 | |
12 Nov 2024 | CH01 | Director's details changed for Mr Joseph Daniel Margison on 31 October 2024 | |
11 Nov 2024 | CH01 | Director's details changed for Mr Ian Philip Woods on 31 October 2024 | |
11 Nov 2024 | CH01 | Director's details changed for Mr Ashik Pethraj Lakha Shah on 31 October 2024 | |
06 Nov 2024 | CH01 | Director's details changed for Mrs Anita Elizabeth Waters on 31 October 2024 | |
31 Oct 2024 | AD01 | Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024 | |
05 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
21 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
21 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
21 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
14 May 2024 | AP01 | Appointment of Mrs Anita Elizabeth Waters as a director on 1 May 2024 | |
22 Apr 2024 | CS01 | Confirmation statement made on 18 April 2024 with no updates | |
27 Mar 2024 | AP03 | Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 13 March 2024 | |
19 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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29 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with updates | |
18 Jan 2023 | CERTNM |
Company name changed vh vle opco LIMITED\certificate issued on 18/01/23
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17 Jan 2023 | AP01 | Appointment of Mr James Bermingham as a director on 17 January 2023 | |
17 Jan 2023 | AP01 | Appointment of Mrs Nicola Audrey Humphrey as a director on 17 January 2023 | |
17 Jan 2023 | AP01 | Appointment of Mr Peter Michael Russell Norris as a director on 17 January 2023 | |
16 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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15 Dec 2022 | CH01 | Director's details changed for Mr Joseph Daniel Margison on 6 December 2022 | |
15 Dec 2022 | CH01 | Director's details changed for Mr Ian Philip Woods on 6 December 2022 | |
15 Dec 2022 | PSC05 | Change of details for Vh Vle Topco Limited as a person with significant control on 6 December 2022 | |
13 Dec 2022 | AA01 | Current accounting period extended from 30 November 2023 to 31 December 2023 | |
12 Dec 2022 | AP01 | Appointment of Mr Ashik Pethraj Lakha Shah as a director on 8 December 2022 |