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VSM ESTATES (UXBRIDGE) LIMITED

Company number 08000629

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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)
23 Jul 2025 AP01 Appointment of Scott Wardrop as a director on 9 July 2025
View PDF Appointment of Scott Wardrop as a director on 9 July 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025 TM01 Termination of appointment of Graham Lambert as a director on 8 July 2025
View PDF Termination of appointment of Graham Lambert as a director on 8 July 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025 CS01 Confirmation statement made on 20 March 2025 with no updates
View PDF Confirmation statement made on 20 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024 AP01 Appointment of Mr Mark Russell Bird as a director on 5 December 2024
View PDF Appointment of Mr Mark Russell Bird as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 AD01 Registered office address changed from 13th Floor Nova South 160 Victoria Street London SW1E 5LB England to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on 18 December 2024
View PDF Registered office address changed from 13th Floor Nova South 160 Victoria Street London SW1E 5LB England to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024 AP03 Appointment of Michael Smith as a secretary on 5 December 2024
View PDF Appointment of Michael Smith as a secretary on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 AD01 Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on 18 December 2024
View PDF Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on 18 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024 TM01 Termination of appointment of Robert David Howell Williams as a director on 5 December 2024
View PDF Termination of appointment of Robert David Howell Williams as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024 TM02 Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 5 December 2024
View PDF Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 5 December 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
22 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023 AP01 Appointment of Mr Peter James as a director on 17 March 2023
View PDF Appointment of Mr Peter James as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023 TM01 Termination of appointment of Philip Alexander Robins as a director on 31 January 2023
View PDF Termination of appointment of Philip Alexander Robins as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
25 Jul 2022 CH01 Director's details changed for Mr Philip Alexander Robins on 25 July 2022
View PDF Director's details changed for Mr Philip Alexander Robins on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022 CH01 Director's details changed for Mr Robert David Howell Williams on 25 July 2022
View PDF Director's details changed for Mr Robert David Howell Williams on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022 CH04 Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022
View PDF Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022 AD01 Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022
View PDF Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022 PSC05 Change of details for Vsm Estates (Uxbridge Holdings) Limited as a person with significant control on 25 July 2022
View PDF Change of details for Vsm Estates (Uxbridge Holdings) Limited as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022 TM01 Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022
View PDF Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022 AP01 Appointment of Mr Robert David Howell Williams as a director on 31 March 2022
View PDF Appointment of Mr Robert David Howell Williams as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)