VILVORDE INVESTMENTS LIMITED filing history - Find and update company information

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VILVORDE INVESTMENTS LIMITED

Company number 11522105

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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)
31 Jan 2024	TM02	Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024	View PDF Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
23 Oct 2023	CH03	Secretary's details changed for Jennifer Mckay on 19 October 2023	View PDF Secretary's details changed for Jennifer Mckay on 19 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
21 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	CH01	Director's details changed for Mr John Mcdonagh on 6 December 2022	View PDF Director's details changed for Mr John Mcdonagh on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Mr Alistair Graham Ray on 1 June 2022	View PDF Director's details changed for Mr Alistair Graham Ray on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP04	Appointment of Resolis Limited as a secretary on 3 April 2023	View PDF Appointment of Resolis Limited as a secretary on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 12,252,811	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 12,252,811 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
06 Sep 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
17 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
20 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2019	CH01	Director's details changed for Mr Alistair Graham Ray on 17 June 2019	View PDF Director's details changed for Mr Alistair Graham Ray on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CH01	Director's details changed for Mr John Mcdonagh on 17 June 2019	View PDF Director's details changed for Mr John Mcdonagh on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-16 GBP 2	View PDF Incorporation Statement of capital on 2018-08-16 GBP 2 - link opens in a new window - 36 pages (36 pages)

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