HOLDSWORTH-VAUGHAN MANAGEMENT LTD.

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Company Documents

DateDescription
19/12/2419 December 2024 Accounts for a dormant company made up to 2024-03-31

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

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-03-31

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14/09/2314 September 2023 Confirmation statement made on 2023-08-13 with updates

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

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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13/12/2113 December 2021 Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe HP10 9QN England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13

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13/12/2113 December 2021 Change of details for Mrs Evelyn Barbara Roberts as a person with significant control on 2021-12-13

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13/12/2113 December 2021 Change of details for Mr Philip Holdsworth Vaughan Roberts as a person with significant control on 2021-12-13

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13/12/2113 December 2021 Director's details changed for Mr Philip Holdsworth Vaughan Roberts on 2021-12-13

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13/12/2113 December 2021 Director's details changed for Mrs Evelyn Barbara Roberts on 2021-12-13

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

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM C/O THE FISH PARTNERSHIP THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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

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24/10/1924 October 2019 31/03/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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03/06/193 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086491720001

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03/06/193 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086491720002

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOLDSWORTH VAUGHAN ROBERTS / 24/05/2019

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24/05/1924 May 2019 PSC'S CHANGE OF PARTICULARS / MRS EVELYN BARBARA ROBERTS / 24/05/2019

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24/05/1924 May 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP HOLDSWORTH VAUGHAN ROBERTS / 24/05/2019

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN BARBARA ROBERTS / 24/05/2019

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

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20/11/1820 November 2018 31/03/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/09/158 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOLDSWORTH VAUGHAN ROBERTS / 12/08/2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN BARBARA ROBERTS / 12/08/2014

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20/08/1420 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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17/04/1417 April 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014

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16/11/1316 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086491720002

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07/10/137 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086491720001

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 24 CAMBORNE ROAD WANDSWORTH LONDON SW18 4BJ ENGLAND

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13/08/1313 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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