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VARIATION HOLDINGS LIMITED

Company number 05891054

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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)
11 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
27 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
21 Dec 2022 MR01 Registration of charge 058910540002, created on 20 December 2022
30 Nov 2022 MR01 Registration of charge 058910540001, created on 29 November 2022
27 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
16 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
30 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
23 Jun 2020 TM02 Termination of appointment of Insight Nominees Ltd as a secretary on 23 June 2020
23 Jun 2020 AD01 Registered office address changed from Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL to 26 Spinney Lane Rabley Welwyn AL6 9TF on 23 June 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
05 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
19 Jan 2017 AA Total exemption full accounts made up to 30 September 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
20 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000