Company Results (links open in a new window)
|
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 Oct 2023 |
PSC01 |
Notification of Benoit Willy Van Aerden as a person with significant control on 5 October 2023
|
|
|
09 Oct 2023 |
PSC01 |
Notification of Raphael Anthony Van Aerden as a person with significant control on 5 October 2023
|
|
|
09 Oct 2023 |
PSC01 |
Notification of Frederic Jean Van Aerden as a person with significant control on 5 October 2023
|
|
|
09 Oct 2023 |
AP01 |
Appointment of Mr. Jean Marie Huybrechs as a director on 5 October 2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of John Patrick Van Der Vegt as a director on 5 October 2023
|
|
|
06 Oct 2023 |
PSC07 |
Cessation of Van Der Vegt Beheer B.V. as a person with significant control on 5 October 2023
|
|
|
28 Aug 2023 |
PSC07 |
Cessation of John Patrick Van Der Vegt as a person with significant control on 6 July 2016
|
|
|
28 Aug 2023 |
PSC05 |
Change of details for Van Der Vegt Beheer B.V. as a person with significant control on 1 November 2022
|
|
|
01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 Nov 2022 |
AD01 |
Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU to Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton Somerset TA4 3PZ on 2 November 2022
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
|
|
|
23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
|
|
|
18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
11 Oct 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
|
|
|
25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
07 Sep 2017 |
PSC02 |
Notification of Van Der Vegt Beheer B.V. as a person with significant control on 6 April 2016
|
|
|
04 Dec 2016 |
CS01 |
Confirmation statement made on 25 September 2016 with updates
|
|