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VICKERY HOLMAN LIMITED

Company number 02953188

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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)
28 Apr 2026 CS01 Confirmation statement made on 28 April 2026 with updates
View PDF Confirmation statement made on 28 April 2026 with updates - link opens in a new window - 8 pages (8 pages)
14 Nov 2025 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 12 pages (12 pages)
07 May 2025 AP01 Appointment of Miss Rebecca Cook as a director on 1 January 2025
View PDF Appointment of Miss Rebecca Cook as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Apr 2025 CS01 Confirmation statement made on 29 April 2025 with updates
View PDF Confirmation statement made on 29 April 2025 with updates - link opens in a new window - 8 pages (8 pages)
04 Apr 2025 SH01 Statement of capital following an allotment of shares on 28 February 2025
  • GBP 102,943.00
View PDF Statement of capital following an allotment of shares on 28 February 2025
  • GBP 102,943.00
- link opens in a new window - 4 pages (4 pages)
04 Apr 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
06 Mar 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
14 Feb 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 12 pages (12 pages)
04 Feb 2025 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)
04 Feb 2025 SH06 Cancellation of shares. Statement of capital on 29 October 2024
  • GBP 99,193
View PDF Cancellation of shares. Statement of capital on 29 October 2024
  • GBP 99,193
- link opens in a new window - 6 pages (6 pages)
09 Jan 2025 TM02 Termination of appointment of Robert John Gibson as a secretary on 30 November 2024
View PDF Termination of appointment of Robert John Gibson as a secretary on 30 November 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025 AP03 Appointment of Mrs Katie Elizabeth Gordon as a secretary on 1 December 2024
View PDF Appointment of Mrs Katie Elizabeth Gordon as a secretary on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 19 July 2024
View PDF Second filing of Confirmation Statement dated 19 July 2024 - link opens in a new window - 6 pages (6 pages)
24 Jul 2024 CS01 19/07/24 Statement of Capital gbp 105965
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/09/2024
View PDF 19/07/24 Statement of Capital gbp 105965
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/09/2024
- link opens in a new window - 8 pages (8 pages)
24 Jul 2024 CH03 Secretary's details changed for Robert John Gibson on 24 July 2024
View PDF Secretary's details changed for Robert John Gibson on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024 CH01 Director's details changed for Dennis Venn on 24 July 2024
View PDF Director's details changed for Dennis Venn on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 CH01 Director's details changed for Mr Mark Andrew Pellow on 24 July 2024
View PDF Director's details changed for Mr Mark Andrew Pellow on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 CH01 Director's details changed for Mr Alan Bennett Treloar on 24 July 2024
View PDF Director's details changed for Mr Alan Bennett Treloar on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 CH01 Director's details changed for Mr Justin Robert Armstrong on 24 July 2024
View PDF Director's details changed for Mr Justin Robert Armstrong on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 CH01 Director's details changed for Mr Robert Ernest William Beale on 24 July 2024
View PDF Director's details changed for Mr Robert Ernest William Beale on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 CH01 Director's details changed for Mr Robert Michael Camp on 24 July 2024
View PDF Director's details changed for Mr Robert Michael Camp on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 CH01 Director's details changed for Ms Samantha Johnson on 24 July 2024
View PDF Director's details changed for Ms Samantha Johnson on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 CH01 Director's details changed for Mrs Katie Elizabeth Gordon on 24 July 2024
View PDF Director's details changed for Mrs Katie Elizabeth Gordon on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 24 July 2024
View PDF Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 24 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024 AP01 Appointment of Mrs Katie Elizabeth Gordon as a director on 1 January 2024
View PDF Appointment of Mrs Katie Elizabeth Gordon as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)