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VENGROVE REAL ESTATE MANAGEMENT LIMITED

Company number 09919319

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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)
20 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
29 Oct 2021 CH01 Director's details changed for Mr Ross William Hitchen Taylor on 29 October 2021
03 Sep 2021 PSC05 Change of details for Vengrove Group Limited as a person with significant control on 3 September 2021
03 Sep 2021 AD01 Registered office address changed from Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom to 3rd Floor 3-5 Rathbone Place London W1T 1HJ on 3 September 2021
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
21 Oct 2020 MA Memorandum and Articles of Association
21 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Create a new class 15/06/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2020 CH01 Director's details changed for Mr Ross William Hitchen Taylor on 15 September 2020
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jun 2020 MR01 Registration of charge 099193190001, created on 22 June 2020
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with updates
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 164,100
20 Dec 2018 TM01 Termination of appointment of Charles David Batten as a director on 30 November 2018
10 Oct 2018 PSC05 Change of details for Vengrove Group Limited as a person with significant control on 28 September 2018
04 Oct 2018 CH01 Director's details changed for Mr Ross William Hitchen Taylor on 28 September 2018
02 Oct 2018 AD01 Registered office address changed from Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 2 October 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2018 CH01 Director's details changed for Mr Ross William Hitchen Taylor on 18 December 2017