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VANNIN LIMITED

Company number 09814393

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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)
31 Jul 2026 AD01 Registered office address changed from 7 Clarges Street London W1J 8AE England to 25 Baker Street Fifth Floor London W1U 8EQ on 31 July 2026
View PDF Registered office address changed from 7 Clarges Street London W1J 8AE England to 25 Baker Street Fifth Floor London W1U 8EQ on 31 July 2026 - link opens in a new window - 3 pages (3 pages)
14 Jul 2026 AA Accounts for a small company made up to 30 September 2025
View PDF Accounts for a small company made up to 30 September 2025 - link opens in a new window - 17 pages (17 pages)
16 Oct 2025 CS01 Confirmation statement made on 6 October 2025 with no updates
View PDF Confirmation statement made on 6 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2025 AA Accounts for a small company made up to 30 September 2024
View PDF Accounts for a small company made up to 30 September 2024 - link opens in a new window - 17 pages (17 pages)
21 Sep 2025 TM01 Termination of appointment of Constantine Michael Dakolias as a director on 5 September 2025
View PDF Termination of appointment of Constantine Michael Dakolias as a director on 5 September 2025 - link opens in a new window - 1 page (1 page)
01 Nov 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024 TM02 Termination of appointment of Cavendish Secretaries Limited as a secretary on 30 July 2024
View PDF Termination of appointment of Cavendish Secretaries Limited as a secretary on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024 AA Accounts for a small company made up to 30 September 2023
View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 17 pages (17 pages)
10 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
14 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022 TM02 Termination of appointment of Chase Secretaries Limited as a secretary on 26 April 2022
View PDF Termination of appointment of Chase Secretaries Limited as a secretary on 26 April 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022 AD01 Registered office address changed from 7 Clarges Street 7 Clarges Street London W1J 8AE England to 7 Clarges Street London W1J 8AE on 28 June 2022
View PDF Registered office address changed from 7 Clarges Street 7 Clarges Street London W1J 8AE England to 7 Clarges Street London W1J 8AE on 28 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
26 Apr 2022 AP04 Appointment of Cavendish Secretaries Limited as a secretary on 26 April 2022
View PDF Appointment of Cavendish Secretaries Limited as a secretary on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022 AD01 Registered office address changed from PO Box EC2V 8AU 1 King Street King Street London EC2V 8AU England to 7 Clarges Street 7 Clarges Street London W1J 8AE on 14 January 2022
View PDF Registered office address changed from PO Box EC2V 8AU 1 King Street King Street London EC2V 8AU England to 7 Clarges Street 7 Clarges Street London W1J 8AE on 14 January 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
19 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
15 Jun 2020 MR05 All of the property or undertaking has been released from charge 098143930001
View PDF All of the property or undertaking has been released from charge 098143930001 - link opens in a new window - 1 page (1 page)
05 Nov 2019 AD01 Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to PO Box EC2V 8AU 1 King Street King Street London EC2V 8AU on 5 November 2019
View PDF Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to PO Box EC2V 8AU 1 King Street King Street London EC2V 8AU on 5 November 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Oct 2019 PSC07 Cessation of Daniel Andrew Craddock as a person with significant control on 26 September 2019
View PDF Cessation of Daniel Andrew Craddock as a person with significant control on 26 September 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
View PDF Confirmation statement made on 6 October 2019 with updates - link opens in a new window - 4 pages (4 pages)