VSM (MILL HILL 1) LIMITED

05851870
13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET LONDON ENGLAND SW1E 5LB

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Appointment of secretary (Mr Michael Smith) 2 Buy now
17 Dec 2024 officers Termination of appointment of secretary (St. Modwen Corporate Services Limited) 1 Buy now
17 Dec 2024 officers Termination of appointment of director (Robert David Howell Williams) 1 Buy now
17 Dec 2024 officers Appointment of director (Mr Peter James) 2 Buy now
17 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2024 accounts Annual Accounts 2 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 2 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 officers Appointment of director (Mr Robert David Howell Williams) 2 Buy now
03 Feb 2023 officers Termination of appointment of director (Philip Alexander Robins) 1 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Philip Alexander Robins) 2 Buy now
25 Jul 2022 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 accounts Annual Accounts 2 Buy now
07 Jan 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Sep 2021 accounts Annual Accounts 2 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 accounts Annual Accounts 2 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 officers Change of particulars for director (Mr Graham Lambert) 2 Buy now
27 Mar 2020 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
27 Mar 2020 officers Appointment of director (Mr Philip Alexander Robins) 2 Buy now
31 Jul 2019 accounts Annual Accounts 13 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 officers Termination of appointment of director (Timothy Alex Seddon) 1 Buy now
11 Mar 2019 officers Appointment of director (Mr Graham Lambert) 2 Buy now
05 Sep 2018 accounts Annual Accounts 13 Buy now
07 Aug 2018 officers Termination of appointment of director (David William Bowler) 1 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 officers Termination of appointment of director (Guy Charles Gusterson) 1 Buy now
31 Jan 2018 officers Appointment of director (Mr Timothy Alex Seddon) 2 Buy now
22 Aug 2017 accounts Annual Accounts 17 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
07 Dec 2016 officers Appointment of director (Mr Guy Charles Gusterson) 2 Buy now
31 Aug 2016 accounts Annual Accounts 13 Buy now
24 Aug 2016 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 1 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Robert Jan Hudson) 2 Buy now
24 Jun 2016 annual-return Annual Return 5 Buy now
03 Nov 2015 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
08 Sep 2015 accounts Annual Accounts 13 Buy now
23 Jun 2015 annual-return Annual Return 5 Buy now
05 Jun 2015 officers Appointment of director (Mr Andrew Taylor) 2 Buy now
05 Jun 2015 officers Termination of appointment of director (Michael Edward Dunn) 1 Buy now
29 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2014 accounts Annual Accounts 15 Buy now
15 Jul 2014 annual-return Annual Return 5 Buy now
30 Aug 2013 accounts Annual Accounts 14 Buy now
15 Jul 2013 officers Change of particulars for director (Mr David William Bowler) 2 Buy now
01 Jul 2013 annual-return Annual Return 5 Buy now
21 Feb 2013 officers Change of particulars for director (Mr David William Bowler) 2 Buy now
31 Aug 2012 accounts Annual Accounts 14 Buy now
10 Jul 2012 annual-return Annual Return 5 Buy now
02 Sep 2011 accounts Annual Accounts 14 Buy now
18 Jul 2011 annual-return Annual Return 5 Buy now
20 Dec 2010 officers Termination of appointment of director (Timothy Haywood) 1 Buy now
20 Dec 2010 officers Appointment of director (Mr Michael Edward Dunn) 2 Buy now
23 Aug 2010 annual-return Annual Return 5 Buy now
23 Aug 2010 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Mr Timothy Paul Haywood) 2 Buy now
23 Aug 2010 officers Change of particulars for director (William Alder Oliver) 2 Buy now
19 May 2010 accounts Annual Accounts 14 Buy now
07 Aug 2009 accounts Annual Accounts 15 Buy now
08 Jul 2009 annual-return Return made up to 20/06/09; full list of members 6 Buy now
08 Dec 2008 officers Secretary appointed st modwen corporate services LIMITED 2 Buy now
08 Dec 2008 officers Appointment terminated secretary jon messent 1 Buy now
01 Jul 2008 annual-return Return made up to 20/06/08; full list of members 6 Buy now
21 Apr 2008 accounts Annual Accounts 14 Buy now
24 Jul 2007 annual-return Return made up to 20/06/07; full list of members 6 Buy now
20 Jul 2007 officers New secretary appointed 2 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
10 Nov 2006 officers New secretary appointed 2 Buy now
10 Nov 2006 officers Secretary resigned 1 Buy now
06 Sep 2006 officers New secretary appointed 2 Buy now
05 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
05 Sep 2006 officers Secretary resigned 1 Buy now
22 Aug 2006 mortgage Particulars of mortgage/charge 7 Buy now
10 Aug 2006 mortgage Particulars of mortgage/charge 21 Buy now
08 Aug 2006 officers New director appointed 6 Buy now
02 Aug 2006 accounts Accounting reference date extended from 30/06/07 to 30/11/07 1 Buy now
01 Aug 2006 officers New director appointed 5 Buy now
01 Aug 2006 officers New director appointed 3 Buy now
31 Jul 2006 officers Director resigned 1 Buy now
31 Jul 2006 officers New director appointed 8 Buy now
28 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jun 2006 incorporation Incorporation Company 18 Buy now