VICTOR O. SCHINNERER & COMPANY LTD. filing history - Find and update company information

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VICTOR O. SCHINNERER & COMPANY LTD.

Company number 01435275

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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)
28 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 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 - 26 pages (26 pages)
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 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 - 29 pages (29 pages)
16 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	AP01	Appointment of Mr John Frank Stephenson as a director on 2 December 2021	View PDF Appointment of Mr John Frank Stephenson as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM01	Termination of appointment of Catherine L. Williams as a director on 2 December 2021	View PDF Termination of appointment of Catherine L. Williams as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	SH19	Statement of capital on 14 October 2021 GBP 1,000	View PDF Statement of capital on 14 October 2021 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2021	CAP-SS	Solvency Statement dated 29/09/21	View PDF Solvency Statement dated 29/09/21 - link opens in a new window - 1 page (1 page)
14 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
09 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
03 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with updates	View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 7,000,000	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 7,000,000 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	TM01	Termination of appointment of Edgardo J Pimentel as a director on 4 January 2016	View PDF Termination of appointment of Edgardo J Pimentel as a director on 4 January 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AP01	Appointment of Ms Catherine L. Williams as a director on 4 January 2016	View PDF Appointment of Ms Catherine L. Williams as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)

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