VIRGIN ENTERPRISES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

VIRGIN ENTERPRISES LIMITED

Company number 01073929

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
12 Sep 2023	AP01	Appointment of Ms Andrea Lisa Burchett as a director on 1 September 2023	View PDF Appointment of Ms Andrea Lisa Burchett as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP01	Appointment of Mr Joseph Daniel Margison as a director on 1 September 2023	View PDF Appointment of Mr Joseph Daniel Margison as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM01	Termination of appointment of Matthew Downie Bridge as a director on 31 August 2023	View PDF Termination of appointment of Matthew Downie Bridge as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Andrew John Swaffield as a director on 31 August 2023	View PDF Termination of appointment of Andrew John Swaffield as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CH01	Director's details changed for Mr Matthew Downie Bridge on 6 December 2022	View PDF Director's details changed for Mr Matthew Downie Bridge on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CH03	Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022	View PDF Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	PSC05	Change of details for Vel Holdings Limited as a person with significant control on 6 December 2022	View PDF Change of details for Vel Holdings Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022	View PDF Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
19 Jul 2022	MR04	Satisfaction of charge 010739290036 in full	View PDF Satisfaction of charge 010739290036 in full - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	CH01	Director's details changed for Mr Andrew John Swaffield on 26 November 2021	View PDF Director's details changed for Mr Andrew John Swaffield on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
23 Sep 2021	AP01	Appointment of Mr William Peter Budd as a director on 25 June 2021	View PDF Appointment of Mr William Peter Budd as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Mrs Claire Jean Hilton as a director on 25 June 2021	View PDF Appointment of Mrs Claire Jean Hilton as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Mr Matthew Downie Bridge as a director on 25 June 2021	View PDF Appointment of Mr Matthew Downie Bridge as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	TM01	Termination of appointment of Ian Philip Woods as a director on 25 June 2021	View PDF Termination of appointment of Ian Philip Woods as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

Filter by category