VCCP HOLDINGS LIMITED

07873955
GREENCOAT HOUSE FRANCIS STREET LONDON UNITED KINGDOM SW1P 1DH

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 22 Buy now
11 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 109 Buy now
11 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Oct 2024 officers Appointment of director (Mr Julian Paul Douglas) 2 Buy now
01 Oct 2024 officers Termination of appointment of secretary (Thomas George Tolliss) 1 Buy now
01 Oct 2024 officers Appointment of director (Mr Michael Edward Sugden) 2 Buy now
01 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 mortgage Registration of a charge 31 Buy now
11 Jul 2023 accounts Annual Accounts 21 Buy now
11 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 101 Buy now
11 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 accounts Annual Accounts 22 Buy now
24 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 102 Buy now
24 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
24 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
02 Jun 2022 officers Termination of appointment of director (David Crowther) 1 Buy now
02 Jun 2022 officers Appointment of director (Mr Raj Kumar Dadra) 2 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 accounts Annual Accounts 20 Buy now
23 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 106 Buy now
23 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
15 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 20 Buy now
18 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 94 Buy now
18 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
18 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 20 Buy now
20 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 104 Buy now
20 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
20 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 20 Buy now
03 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 80 Buy now
03 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
21 Mar 2018 officers Appointment of director (Mr David Crowther) 2 Buy now
21 Mar 2018 officers Termination of appointment of director (Christopher James Satterthwaite) 1 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2018 officers Appointment of secretary (Mr Thomas George Tolliss) 2 Buy now
18 Jan 2018 officers Termination of appointment of secretary (David Crowther) 1 Buy now
18 Jan 2018 officers Termination of appointment of director (Wilhelmus Theresia Jozef Hageman) 1 Buy now
16 Oct 2017 mortgage Registration of a charge 55 Buy now
05 Oct 2017 accounts Annual Accounts 20 Buy now
05 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
05 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
05 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 94 Buy now
02 Jun 2017 officers Appointment of secretary (Mr David Crowther) 2 Buy now
23 Jan 2017 officers Termination of appointment of director (Robert Edward Davison) 1 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 officers Termination of appointment of director (Mark William Smith) 1 Buy now
18 Jan 2017 officers Appointment of director (Mr Christopher James Satterthwaite) 2 Buy now
11 Jan 2017 officers Appointment of director (Mr Wilhelmus Theresia Jozef Hageman) 2 Buy now
18 Oct 2016 accounts Annual Accounts 20 Buy now
18 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 59 Buy now
18 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
18 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
12 Jan 2016 annual-return Annual Return 3 Buy now
08 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2015 mortgage Registration of a charge 42 Buy now
26 Nov 2015 mortgage Statement of satisfaction of a charge 9 Buy now
10 Nov 2015 resolution Resolution 15 Buy now
04 Oct 2015 accounts Annual Accounts 17 Buy now
08 Apr 2015 resolution Resolution 3 Buy now
11 Dec 2014 annual-return Annual Return 3 Buy now
04 Nov 2014 accounts Amended Accounts 16 Buy now
21 Jul 2014 accounts Annual Accounts 16 Buy now
23 Dec 2013 annual-return Annual Return 3 Buy now
23 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2013 insolvency Solvency statement dated 20/12/13 1 Buy now
23 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
23 Dec 2013 resolution Resolution 1 Buy now
16 Oct 2013 accounts Annual Accounts 10 Buy now
21 May 2013 officers Change of particulars for director (Mr Mark William Smith) 2 Buy now
01 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2013 capital Return of Allotment of shares 4 Buy now
24 Jan 2013 officers Termination of appointment of secretary (Thomas Tolliss) 1 Buy now
08 Jan 2013 officers Appointment of director (Mr Mark William Smith) 2 Buy now
04 Dec 2012 annual-return Annual Return 3 Buy now
29 Aug 2012 mortgage Particulars of a mortgage or charge 10 Buy now
07 Dec 2011 incorporation Incorporation Company 18 Buy now