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VYNER MANAGEMENT LIMITED

Company number 01476739

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Company Results (links open in a new window)
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)
27 Feb 2026 AP04 Appointment of Hhl Company Secretaries Ltd as a secretary on 27 February 2026
View PDF Appointment of Hhl Company Secretaries Ltd as a secretary on 27 February 2026 - link opens in a new window - 2 pages (2 pages)
27 Feb 2026 CS01 Confirmation statement made on 25 January 2026 with no updates
View PDF Confirmation statement made on 25 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2026 AD01 Registered office address changed from 6 Vyner Close Prenton Birkenhead CH43 7XL England to 377-379 Hoylake Road Moreton Wirral CH46 0RW on 27 February 2026
View PDF Registered office address changed from 6 Vyner Close Prenton Birkenhead CH43 7XL England to 377-379 Hoylake Road Moreton Wirral CH46 0RW on 27 February 2026 - link opens in a new window - 1 page (1 page)
12 Jan 2026 AD01 Registered office address changed from Sherlock House Manor Road Wallasey CH45 4JB England to 6 Vyner Close Prenton Birkenhead CH43 7XL on 12 January 2026
View PDF Registered office address changed from Sherlock House Manor Road Wallasey CH45 4JB England to 6 Vyner Close Prenton Birkenhead CH43 7XL on 12 January 2026 - link opens in a new window - 1 page (1 page)
17 Mar 2025 TM01 Termination of appointment of Colin Winstanley as a director on 17 March 2025
View PDF Termination of appointment of Colin Winstanley as a director on 17 March 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 8 pages (8 pages)
10 Feb 2025 TM01 Termination of appointment of Graham Stewart Bruce as a director on 10 February 2025
View PDF Termination of appointment of Graham Stewart Bruce as a director on 10 February 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025 CS01 Confirmation statement made on 25 January 2025 with no updates
View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024 TM01 Termination of appointment of Betty Cowan Sim as a director on 30 July 2024
View PDF Termination of appointment of Betty Cowan Sim as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024 TM01 Termination of appointment of Anthony Glynn as a director on 10 June 2024
View PDF Termination of appointment of Anthony Glynn as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
09 May 2024 AP01 Appointment of Mr Colin Winstanley as a director on 9 May 2024
View PDF Appointment of Mr Colin Winstanley as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2024 AP01 Appointment of Mr Anthony Glynn as a director on 12 January 2024
View PDF Appointment of Mr Anthony Glynn as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024 TM01 Termination of appointment of Anthony James Declan Glynn as a director on 12 January 2024
View PDF Termination of appointment of Anthony James Declan Glynn as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
28 Nov 2022 TM01 Termination of appointment of Alan George Downes as a director on 28 November 2022
View PDF Termination of appointment of Alan George Downes as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
26 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2020 AP01 Appointment of Mr Andrew Hemmings as a director on 21 July 2020
View PDF Appointment of Mr Andrew Hemmings as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)