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VINE HOUSE CONSTRUCTION LIMITED

Company number 06042293

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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)
08 Mar 2024 CH01 Director's details changed for Mr Andrew William Graves on 5 October 2023
08 Mar 2024 CH03 Secretary's details changed for Mr Andrew William Graves on 5 October 2023
08 Mar 2024 PSC04 Change of details for Mr Andrew William Graves as a person with significant control on 5 October 2023
26 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
25 May 2023 AA Total exemption full accounts made up to 31 January 2023
30 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
19 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
15 Feb 2022 AA Total exemption full accounts made up to 31 January 2021
06 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
05 Aug 2021 AA Total exemption full accounts made up to 31 January 2020
07 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
17 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
13 Jan 2020 SH08 Change of share class name or designation
13 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
01 Feb 2019 MR01 Registration of charge 060422930001, created on 31 January 2019
09 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 31 January 2017
07 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
10 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
12 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Mar 2015 AD01 Registered office address changed from Unit 21 Alexandra Court James Street York North Yorkshire YO10 3DP to Unit 21 Alexandra Court James Street York North Yorkshire YO10 3DP on 4 March 2015