VANDAWN LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 13/03/2513 March 2025 | Change of details for Sorbon Homes Limited as a person with significant control on 2022-03-30 |
| 13/03/2513 March 2025 | Certificate of change of name |
| 28/01/2528 January 2025 | Certificate of change of name |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/09/238 September 2023 | Certificate of change of name |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 20/05/2020 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/01/2021 January 2020 | ADOPT ARTICLES 14/01/2020 |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR KHAYRUL HUDA |
| 20/01/2020 January 2020 | SECRETARY APPOINTED MR KHAYRUL HUDA |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 21/02/1921 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/184 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 10/10/1710 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 10/10/1710 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 25/09/1725 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 06/10/166 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 06/10/166 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 06/10/166 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 30/11/1530 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 19/10/1519 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 19/10/1519 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER |
| 17/08/1517 August 2015 | SECRETARY APPOINTED MR NICHOLAS MARK TROTT |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES SHANLY |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 17/08/2015 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL GILES |
| 23/06/1523 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 25/06/1425 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 17/12/1317 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 11/12/1311 December 2013 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 20/06/1320 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | SECRETARY APPOINTED PAUL JOSEPH GILES |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT |
| 17/08/1217 August 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 08/06/128 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 05/09/115 September 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 06/06/2011 |
| 09/06/119 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 04/11/104 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TROTT / 06/06/2010 |
| 08/06/108 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANTHONY TURNER / 19/04/2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE |
| 14/12/0914 December 2009 | SECRETARY APPOINTED MR NICHOLAS MARK TROTT |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ |
| 08/07/098 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT ASKIN |
| 03/07/093 July 2009 | SECRETARY APPOINTED PETER RICHARD DUNTHORNE |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: SORBON AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 29/12/0329 December 2003 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
| 29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 6 LYON OAKS WARFIELD BERKSHIRE RG42 2PY |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 29/06/0329 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 25 NEW ROAD MARLOW BOTTOM BUCKINGHAMSHIRE SL7 3NQ |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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