V10 BURNT OAK LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Director's details changed for Mr Karl John Timberlake on 2025-05-01

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03/06/253 June 2025 Change of details for V10 Limited as a person with significant control on 2025-06-03

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03/06/253 June 2025 Registered office address changed from Floor 3 30-32 Tabard Street London SE1 4JU England to 38 Kilnhouse Lane Lytham St Anne's FY8 3AA on 2025-06-03

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03/01/253 January 2025 Total exemption full accounts made up to 2024-03-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-18 with no updates

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10/10/2410 October 2024 Second filing of Confirmation Statement dated 2021-10-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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15/03/2415 March 2024 Director's details changed for Mr Karl Timberlake on 2022-07-29

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16/11/2316 November 2023 Confirmation statement made on 2023-10-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Termination of appointment of Simon Andrew Kight as a director on 2022-12-02

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12/12/2212 December 2022 Confirmation statement made on 2022-10-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-10-18 with no updates

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06/01/226 January 2022 Change of details for V10 Limited as a person with significant control on 2021-03-01

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 Appointment of Mr John Philip Stainton as a director on 2020-03-01

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25/03/2125 March 2021 Appointment of Mr Karl John Timberlake as a director on 2020-03-01

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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14/10/1814 October 2018 REGISTERED OFFICE CHANGED ON 14/10/2018 FROM 16 GREAT QUEEN STREET LONDON WC2B 5AH UNITED KINGDOM

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14/10/1814 October 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL BRUCE HARRIS / 14/10/2018

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19/12/1719 December 2017 CURREXT FROM 31/10/2018 TO 31/03/2019

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30/10/1730 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/10/1730 October 2017 COMPANY NAME CHANGED EDGEWARE IRON WORKS LIMITED CERTIFICATE ISSUED ON 30/10/17

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19/10/1719 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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