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VANMARK TRADING LTD

Company number 08821338

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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)
09 Jan 2024 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
08 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
06 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
25 Nov 2021 PSC04 Change of details for Mr Brian Stuart Markell as a person with significant control on 5 May 2016
05 May 2021 AA Total exemption full accounts made up to 30 September 2020
18 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 30 September 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
17 Feb 2018 MR01 Registration of charge 088213380001, created on 12 February 2018
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
04 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
30 Jun 2016 AD01 Registered office address changed from Thomas Winnards and Son Mangham Road Parkgate Rotherham South Yorkshire S62 6EF to Suite 4, 164-170 Queens Road Sheffield S2 4DH on 30 June 2016
02 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Apr 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 September 2015
02 Feb 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1