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VHC OPCO LIMITED

Company number 14490056

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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 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
  • GBP 4
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
  • NM04 ‐ Change of name by provision in articles
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
  • GBP 3
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