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VICKERY HOLMAN LIMITED

Company number 02953188

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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)
10 Mar 2024 AA Accounts for a small company made up to 30 June 2023
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 23 August 2023
  • GBP 105,965
14 Aug 2023 SH06 Cancellation of shares. Statement of capital on 23 March 2023
  • GBP 105,915.00
14 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with updates
24 Mar 2023 AP01 Appointment of Ms Samantha Johnson as a director on 1 January 2023
02 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 MA Memorandum and Articles of Association
13 Feb 2023 AA Accounts for a small company made up to 30 June 2022
01 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation paid
08 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 107,435
18 Mar 2022 AA Accounts for a small company made up to 30 June 2021
11 Oct 2021 CH01 Director's details changed for Dennis Venn on 11 October 2021
11 Oct 2021 CH01 Director's details changed for Mr Mark Andrew Pellow on 11 October 2021
06 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with updates
12 Jul 2021 AA Accounts for a small company made up to 30 June 2020
26 Jun 2021 CH03 Secretary's details changed for Robert John Gibson on 26 June 2021
15 Dec 2020 PSC08 Notification of a person with significant control statement
15 Dec 2020 PSC07 Cessation of Graham Owen Frank Oldrieve as a person with significant control on 16 June 2017
31 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with updates
06 Feb 2020 AA Accounts for a small company made up to 30 June 2019
03 Sep 2019 CS01 Confirmation statement made on 19 July 2019 with updates
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 106,490