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69 VANBRUGH PARK LTD

Company number 12619497

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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 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2021	PSC01	Notification of Bradley Nicholas Watts as a person with significant control on 8 July 2020	View PDF Notification of Bradley Nicholas Watts as a person with significant control on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP01	Appointment of Mrs Annette Schmidt as a director on 16 July 2021	View PDF Appointment of Mrs Annette Schmidt as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC01	Notification of Annette Schmidt as a person with significant control on 10 June 2021	View PDF Notification of Annette Schmidt as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Virginia Grace Malone as a director on 10 June 2021	View PDF Termination of appointment of Virginia Grace Malone as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC07	Cessation of Virginia Grace Malone as a person with significant control on 10 June 2021	View PDF Cessation of Virginia Grace Malone as a person with significant control on 10 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Jul 2020	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 - 1 page (1 page)
08 Jul 2020	AP01	Appointment of Mr Paul Mcginlay as a director on 8 July 2020	View PDF Appointment of Mr Paul Mcginlay as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AP01	Appointment of Mrs Virginia Grace Malone as a director on 8 July 2020	View PDF Appointment of Mrs Virginia Grace Malone as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-22 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-22 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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