Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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03 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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03 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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03 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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17 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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09 May 2023 |
AP03 |
Appointment of Mr Robin William Alexander Armstrong as a secretary on 1 May 2023
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09 May 2023 |
TM02 |
Termination of appointment of Joanne Beazley as a secretary on 1 May 2023
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11 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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09 Aug 2022 |
PSC05 |
Change of details for Elivia Holdings Limited as a person with significant control on 1 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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26 May 2022 |
MR04 |
Satisfaction of charge 095219920002 in full
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26 May 2022 |
MR04 |
Satisfaction of charge 095219920001 in full
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26 May 2022 |
MR04 |
Satisfaction of charge 095219920003 in full
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26 May 2022 |
MR04 |
Satisfaction of charge 095219920004 in full
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13 May 2022 |
PSC05 |
Change of details for Vanderbilt Holdings Limited as a person with significant control on 12 April 2022
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12 Apr 2022 |
CERTNM |
Company name changed vanderbilt south LIMITED\certificate issued on 12/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-11
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11 Feb 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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14 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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03 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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14 May 2020 |
MR01 |
Registration of charge 095219920004, created on 13 May 2020
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22 Apr 2020 |
PSC07 |
Cessation of Chris Chiles as a person with significant control on 17 July 2019
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22 Apr 2020 |
PSC02 |
Notification of Vanderbilt Holdings Limited as a person with significant control on 17 July 2019
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02 Oct 2019 |
TM02 |
Termination of appointment of Daniel Stern as a secretary on 30 September 2019
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