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VB (PHILADELPHIA) LIMITED

Company number 12017365

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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)
09 Nov 2023	PSC05	Change of details for Vestbrown Limited as a person with significant control on 9 November 2023	View PDF Change of details for Vestbrown Limited as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AD01	Registered office address changed from The Farmhouse Hedley Hill Farm Cornsay Colliery Durham DH7 9EX United Kingdom to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 14 March 2022	View PDF Registered office address changed from The Farmhouse Hedley Hill Farm Cornsay Colliery Durham DH7 9EX United Kingdom to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 14 March 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	PSC07	Cessation of Muckle Director Limited as a person with significant control on 19 July 2019	View PDF Cessation of Muckle Director Limited as a person with significant control on 19 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	PSC02	Notification of Vestbrown Limited as a person with significant control on 19 July 2019	View PDF Notification of Vestbrown Limited as a person with significant control on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-19 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to The Farmhouse Hedley Hill Farm Cornsay Colliery Durham DH7 9EX on 19 July 2019	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to The Farmhouse Hedley Hill Farm Cornsay Colliery Durham DH7 9EX on 19 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 19 July 2019	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 19 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	TM01	Termination of appointment of Andrew John Davison as a director on 19 July 2019	View PDF Termination of appointment of Andrew John Davison as a director on 19 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AP01	Appointment of Mr Michael Francis Hogan as a director on 19 July 2019	View PDF Appointment of Mr Michael Francis Hogan as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-24 GBP 1 - link opens in a new window - 31 pages (31 pages)

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