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VERNON LAND TRANSPORT LIMITED

Company number 11441896

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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)
21 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
12 Dec 2023 CH01 Director's details changed for Mr Andrew David Land on 12 December 2023
29 Nov 2023 PSC01 Notification of Christine Anne Land as a person with significant control on 10 May 2023
29 Nov 2023 PSC07 Cessation of Andrew David Land as a person with significant control on 10 May 2023
29 Nov 2023 PSC07 Cessation of Claire Louise Jack as a person with significant control on 10 May 2023
29 Nov 2023 PSC01 Notification of Vernon Andrew Land as a person with significant control on 10 May 2023
29 Nov 2023 PSC01 Notification of Claire Louise Jack as a person with significant control on 20 August 2019
09 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
02 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share schemeq 19/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2023 SH08 Change of share class name or designation
19 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
23 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
22 Apr 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 January 2022
15 Feb 2022 SH08 Change of share class name or designation
15 Feb 2022 MA Memorandum and Articles of Association
15 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
21 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
26 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
03 Oct 2019 TM01 Termination of appointment of Vernon Andrew Land as a director on 20 August 2019
04 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities