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VB BUILDING CONSTRUCTION LTD

Company number 12592787

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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)
17 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Mar 2023	CERTNM	Company name changed vb engineering & construction LIMITED\certificate issued on 27/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-24	View PDF Company name changed vb engineering & construction LIMITED\certificate issued on 27/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-24 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	PSC01	Notification of Thorsten Sprank as a person with significant control on 24 March 2023	View PDF Notification of Thorsten Sprank as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr Thorsten Sprank as a director on 24 March 2023	View PDF Appointment of Mr Thorsten Sprank as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC07	Cessation of Eck Ventures Ltd as a person with significant control on 24 March 2023	View PDF Cessation of Eck Ventures Ltd as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of Johannes Theodor Ehl as a director on 24 March 2023	View PDF Termination of appointment of Johannes Theodor Ehl as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2023	PSC05	Change of details for Eck Ventures Ltd as a person with significant control on 1 February 2023	View PDF Change of details for Eck Ventures Ltd as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AD01	Registered office address changed from B 508 Tower Business Complex 100 Clements Road London SE16 4DG United Kingdom to Office 5, International House Cray Avenue Orpington BR5 3RS on 28 February 2023	View PDF Registered office address changed from B 508 Tower Business Complex 100 Clements Road London SE16 4DG United Kingdom to Office 5, International House Cray Avenue Orpington BR5 3RS on 28 February 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 25 July 2020	View PDF Withdrawal of a person with significant control statement on 25 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jul 2020	PSC02	Notification of Eck Ventures Ltd as a person with significant control on 1 July 2020	View PDF Notification of Eck Ventures Ltd as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jul 2020	PSC07	Cessation of Johannes Theodor Ehl as a person with significant control on 30 June 2020	View PDF Cessation of Johannes Theodor Ehl as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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VB BUILDING CONSTRUCTION LTD

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