VEGNER HOLDINGS LIMITED

12708049
9-11 THE QUADRANT RICHMOND SURREY TW9 1BP

Documents

Documents
Date Category Description Pages
29 May 2024 mortgage Registration of a charge 69 Buy now
17 May 2024 accounts Annual Accounts 49 Buy now
14 Feb 2024 resolution Resolution 5 Buy now
25 Jan 2024 mortgage Registration of a charge 65 Buy now
23 Jan 2024 officers Termination of appointment of director (Charles Alec Guthrie) 1 Buy now
23 Jan 2024 officers Appointment of director (Ms Erica Rosemary Mason) 2 Buy now
22 Jan 2024 accounts Annual Accounts 50 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2023 officers Appointment of director (Mr Duncan Llewelyn Rendall) 2 Buy now
05 Oct 2023 officers Appointment of director (Mr Parimal Raojibhai Patel) 2 Buy now
05 Oct 2023 officers Termination of appointment of director (Timothy James Sturm) 1 Buy now
05 Oct 2023 officers Termination of appointment of director (Harry Christopher Harwood Mills) 1 Buy now
24 Jul 2023 accounts Annual Accounts 53 Buy now
07 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 accounts Annual Accounts 40 Buy now
12 Jul 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
02 Sep 2021 mortgage Registration of a charge 45 Buy now
28 Aug 2021 incorporation Memorandum Articles 20 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2021 capital Return of Allotment of shares 3 Buy now
22 Apr 2021 officers Change of particulars for director (Mr Charles Alec Guthrie) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Jeremy James Brade) 1 Buy now
31 Mar 2021 officers Appointment of director (Harry Christopher Harwood Mills) 2 Buy now
31 Mar 2021 officers Appointment of director (Mr Charles Alec Guthrie) 2 Buy now
31 Mar 2021 officers Appointment of director (Mr James Alfred Lloyd Howgego) 2 Buy now
15 Mar 2021 resolution Resolution 3 Buy now
12 Mar 2021 officers Appointment of secretary (James Howgego) 2 Buy now
12 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Sep 2020 capital Second Filing Capital Allotment Shares 4 Buy now
25 Sep 2020 capital Return of Allotment of shares 4 Buy now
22 Sep 2020 capital Return of Allotment of shares 3 Buy now
22 Sep 2020 capital Return of Allotment of shares 3 Buy now
13 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Aug 2020 resolution Resolution 1 Buy now
13 Aug 2020 incorporation Memorandum Articles 20 Buy now
30 Jun 2020 incorporation Incorporation Company 31 Buy now