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VSM (MILL HILL 5) LIMITED

Company number 05867677

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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)
16 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
31 Jan 2018 AP01 Appointment of Mr Timothy Alex Seddon as a director on 30 January 2018
31 Jan 2018 TM01 Termination of appointment of Guy Charles Gusterson as a director on 30 January 2018
23 Aug 2017 AA Full accounts made up to 30 November 2016
26 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
07 Dec 2016 AP01 Appointment of Mr Guy Charles Gusterson as a director on 1 December 2016
07 Dec 2016 TM01 Termination of appointment of William Alder Oliver as a director on 30 November 2016
31 Aug 2016 AA Full accounts made up to 30 November 2015
22 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
22 Jul 2016 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014
04 Jul 2016 CH01 Director's details changed for Mr Robert Jan Hudson on 25 June 2016
03 Nov 2015 AP01 Appointment of Mr Robert Jan Hudson as a director on 26 October 2015
03 Nov 2015 TM01 Termination of appointment of Andrew Taylor as a director on 26 October 2015
08 Sep 2015 AA Full accounts made up to 30 November 2014
09 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
05 Jun 2015 AP01 Appointment of Mr Andrew Taylor as a director on 31 May 2015
05 Jun 2015 TM01 Termination of appointment of Michael Edward Dunn as a director on 31 May 2015
30 Oct 2014 AD01 Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 30 October 2014
04 Sep 2014 AA Full accounts made up to 30 November 2013
15 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
30 Aug 2013 AA Full accounts made up to 30 November 2012
16 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
15 Jul 2013 CH01 Director's details changed for Mr David William Bowler on 12 July 2013
21 Feb 2013 CH01 Director's details changed for Mr David William Bowler on 21 February 2013
31 Aug 2012 AA Full accounts made up to 30 November 2011