VANILLA HOLDING GROUP LTD

Company Documents

DateDescription
25/06/2425 June 2024 Director's details changed for Mr Adam Vincent Cuffe on 2024-06-25

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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10/06/2410 June 2024 Change of details for Mr Adam Vincent Cuffe as a person with significant control on 2024-06-09

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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02/08/232 August 2023 Registered office address changed to PO Box 4385, 12865495 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-02

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30/09/2230 September 2022 Termination of appointment of Carl Alexander Vernon as a director on 2022-08-03

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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30/09/2230 September 2022 Cessation of Carl Alexander Vernon as a person with significant control on 2022-08-03

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25/02/2225 February 2022 Compulsory strike-off action has been discontinued

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25/02/2225 February 2022 Compulsory strike-off action has been discontinued

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24/02/2224 February 2022 Confirmation statement made on 2021-11-30 with updates

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 Registered office address changed from 21 Hyde Park Road Leeds LS6 1PY England to Unit 7, Eccleshill Business Park Hawkins Lane Burton-on-Trent DE14 1PT on 2021-11-02

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04/10/214 October 2021 Appointment of Mr Carl Alexander Vernon as a director on 2021-10-04

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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