VR 1844 LIMITED filing history - Find and update company information

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VR 1844 LIMITED

Company number 11516235

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	CH01	Director's details changed for Mrs Lai Heng Seto on 23 October 2021	View PDF Director's details changed for Mrs Lai Heng Seto on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	CH01	Director's details changed for Mr Trevor Iain Walker on 23 October 2021	View PDF Director's details changed for Mr Trevor Iain Walker on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC05	Change of details for Muniment Limited as a person with significant control on 23 October 2021	View PDF Change of details for Muniment Limited as a person with significant control on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021	CH01	Director's details changed for Miss Emma Jane Morby on 23 October 2021	View PDF Director's details changed for Miss Emma Jane Morby on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021	CH01	Director's details changed for Mr Jonathan Mcdermott on 23 October 2021	View PDF Director's details changed for Mr Jonathan Mcdermott on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021	AD01	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021	View PDF Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2020	AA01	Previous accounting period extended from 31 August 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 August 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 23 October 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AP01	Appointment of Miss Emma Jane Morby as a director on 23 October 2019	View PDF Appointment of Miss Emma Jane Morby as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AP01	Appointment of Mr Jonathan Mcdermott as a director on 23 October 2019	View PDF Appointment of Mr Jonathan Mcdermott as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	CS01	Confirmation statement made on 13 August 2019 with updates	View PDF Confirmation statement made on 13 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-16 - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AP01	Appointment of Ms Lai Heng Seto as a director on 16 June 2019	View PDF Appointment of Ms Lai Heng Seto as a director on 16 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-14 GBP 100 - link opens in a new window - 29 pages (29 pages)

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