VACLENSA LIMITED

04347764
UNIT C5 LEADBEATERS LANE BOLTON ENGLAND BL5 1FL

Documents

Documents
Date Category Description Pages
27 Dec 2024 incorporation Memorandum Articles 22 Buy now
27 Dec 2024 resolution Resolution 2 Buy now
19 Dec 2024 capital Statement of capital (Section 108) 5 Buy now
19 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2024 insolvency Solvency Statement dated 16/12/24 1 Buy now
19 Dec 2024 resolution Resolution 2 Buy now
04 Dec 2024 accounts Annual Accounts 25 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 officers Appointment of director (Kevin Michael O’Riordan) 2 Buy now
22 Jan 2024 officers Appointment of director (Kathryn Kay Garrison) 2 Buy now
22 Jan 2024 officers Termination of appointment of director (Thomas Allan Stueve) 1 Buy now
22 Jan 2024 officers Termination of appointment of director (Kristin Anne Stokes) 1 Buy now
09 Aug 2023 accounts Annual Accounts 26 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 officers Change of particulars for director (Thomas Allan Stueve) 2 Buy now
16 Jun 2023 officers Change of particulars for director (Mrs Kristin Anne Stokes) 2 Buy now
29 Sep 2022 accounts Annual Accounts 28 Buy now
01 Aug 2022 officers Termination of appointment of director (Nicholas William Hayes) 1 Buy now
01 Aug 2022 officers Appointment of director (Mr Peter James Tye) 2 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2021 accounts Annual Accounts 28 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2020 accounts Annual Accounts 28 Buy now
28 Jul 2020 officers Termination of appointment of secretary (Mark Garrahan) 2 Buy now
28 Jul 2020 officers Termination of appointment of director (Ian Philip Miller) 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Antonio Perosa) 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Federico De Angelis) 1 Buy now
27 Jul 2020 officers Appointment of director (Nicholas William Hayes) 2 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 officers Termination of appointment of director (Donald Robinson Andrews) 1 Buy now
08 Apr 2020 officers Appointment of director (Kristin Anne Stokes) 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Michael Jay Hoff) 1 Buy now
07 Oct 2019 accounts Annual Accounts 24 Buy now
29 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2019 officers Change of particulars for director (Thomas Allan Stueve) 2 Buy now
20 Jun 2019 officers Change of particulars for director (Antonio Perosa) 2 Buy now
20 Jun 2019 officers Change of particulars for director (Michael Jay Hoff) 2 Buy now
20 Jun 2019 officers Change of particulars for director (Federico De Angelis) 2 Buy now
20 Jun 2019 officers Change of particulars for director (Donald Robinson Andrews) 2 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2019 officers Termination of appointment of director (Thomas Paulson) 1 Buy now
05 Dec 2018 officers Change of particulars for director (Thomas Allan Stueve) 2 Buy now
05 Dec 2018 officers Change of particulars for director (Mr Thomas Paulson) 2 Buy now
05 Dec 2018 officers Change of particulars for director (Michael Jay Hoff) 2 Buy now
05 Dec 2018 officers Change of particulars for director (Donald Robinson Andrews) 2 Buy now
21 Sep 2018 accounts Annual Accounts 28 Buy now
25 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 27 Buy now
03 Oct 2017 officers Appointment of director (Thomas Allan Stueve) 3 Buy now
03 Oct 2017 officers Appointment of director (Donald Robinson Andrews) 3 Buy now
20 Sep 2017 officers Appointment of director (Thomas Paulson) 3 Buy now
20 Sep 2017 officers Appointment of director (Michael Jay Hoff) 3 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
20 Apr 2017 officers Termination of appointment of director (Paul Francis Ferguson) 1 Buy now
20 Apr 2017 officers Termination of appointment of director (Giulio Vernazza) 1 Buy now
13 Feb 2017 resolution Resolution 1 Buy now
11 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
11 Feb 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Aug 2016 accounts Annual Accounts 28 Buy now
11 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Aug 2016 officers Appointment of director (Federico De Angelis) 3 Buy now
10 Aug 2016 officers Termination of appointment of director (James Joseph Foggon) 2 Buy now
10 Aug 2016 officers Appointment of director (Giulio Vernazza) 3 Buy now
10 Aug 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Aug 2016 officers Appointment of director (Antonio Perosa) 3 Buy now
09 Aug 2016 resolution Resolution 26 Buy now
26 Jul 2016 mortgage Statement of satisfaction of a charge 2 Buy now
19 Jul 2016 auditors Auditors Resignation Company 1 Buy now
14 Jul 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
14 Jul 2016 incorporation Re Registration Memorandum Articles 26 Buy now
14 Jul 2016 resolution Resolution 1 Buy now
14 Jul 2016 change-of-name Reregistration Public To Private Company 1 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
21 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2016 mortgage Statement of satisfaction of a charge 2 Buy now
26 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 officers Change of particulars for director (Mr Ian Philip Miller) 2 Buy now
09 Oct 2015 officers Change of particulars for director (Mr Paul Francis Ferguson) 2 Buy now
09 Oct 2015 officers Change of particulars for director (James Joseph Foggon) 2 Buy now
09 Oct 2015 officers Change of particulars for secretary (Mark Garrahan) 1 Buy now