VIADUCT GROUP HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

VIADUCT GROUP HOLDINGS LIMITED

Company number 11830261

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	CH01	Director's details changed for Mr Andrew Charles Haynes on 2 January 2024	View PDF Director's details changed for Mr Andrew Charles Haynes on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AD01	Registered office address changed from 28a Upper Golf Links Road Broadstone Dorset BH18 8BX United Kingdom to 13 Post Office Lane St. Ives Ringwood BH24 2PG on 13 December 2023	View PDF Registered office address changed from 28a Upper Golf Links Road Broadstone Dorset BH18 8BX United Kingdom to 13 Post Office Lane St. Ives Ringwood BH24 2PG on 13 December 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AD01	Registered office address changed from C/O Browne Jacobson Llp (Cs) 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to 28a Upper Golf Links Road Broadstone Dorset BH18 8BX on 11 May 2023	View PDF Registered office address changed from C/O Browne Jacobson Llp (Cs) 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to 28a Upper Golf Links Road Broadstone Dorset BH18 8BX on 11 May 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	AP01	Appointment of Mr Robert Jonathan Spencer Sinclair as a director on 10 June 2020	View PDF Appointment of Mr Robert Jonathan Spencer Sinclair as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	TM01	Termination of appointment of Andrew Richard Stone as a director on 10 June 2020	View PDF Termination of appointment of Andrew Richard Stone as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	View PDF Current accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 79.03	View PDF Statement of capital following an allotment of shares on 16 September 2019 GBP 79.03 - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Feb 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-15 GBP 75	View PDF Incorporation Statement of capital on 2019-02-15 GBP 75 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

Filter by category