VANS 365 LIMITED

10506325
6TH FLOOR BANK HOUSE CHERRY STREET BIRMINGHAM B2 5AL

Documents

Documents
Date Category Description Pages
05 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
05 Dec 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Dec 2024 resolution Resolution 1 Buy now
05 Dec 2024 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
03 Apr 2024 officers Termination of appointment of director (Paul Adrian Whitehead) 1 Buy now
03 Apr 2024 officers Appointment of director (Mr Nicholas Pike) 2 Buy now
06 Jan 2024 resolution Resolution 2 Buy now
06 Jan 2024 incorporation Memorandum Articles 7 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 mortgage Registration of a charge 61 Buy now
06 Dec 2023 officers Change of particulars for director (Paul Adrian Whitehead) 2 Buy now
04 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2023 accounts Annual Accounts 10 Buy now
25 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 95 Buy now
25 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Jun 2023 officers Termination of appointment of secretary (Ned Staple) 1 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 accounts Annual Accounts 11 Buy now
01 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
19 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 100 Buy now
19 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
02 Feb 2022 officers Termination of appointment of director (Ned Staple) 1 Buy now
10 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2021 officers Appointment of director (Mr Ned Staple) 2 Buy now
24 Dec 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
23 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2021 officers Appointment of secretary (Mr Ned Staple) 2 Buy now
23 Dec 2021 officers Termination of appointment of director (Jordan Miles Franklin) 1 Buy now
23 Dec 2021 officers Appointment of director (Mr Paul Adrian Whitehead) 2 Buy now
23 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2021 mortgage Registration of a charge 19 Buy now
25 May 2021 accounts Annual Accounts 6 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 accounts Annual Accounts 7 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 7 Buy now
17 Jun 2019 accounts Amended Accounts 14 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2018 resolution Resolution 2 Buy now
28 Apr 2018 change-of-name Change Of Name Notice 2 Buy now
13 Apr 2018 accounts Annual Accounts 7 Buy now
13 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 mortgage Registration of a charge 18 Buy now
01 Dec 2016 incorporation Incorporation Company 16 Buy now