VANILLA LETTINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 07/04/257 April 2025 | Change of details for Mr Daniel Richard Hellewell as a person with significant control on 2025-04-04 |
| 07/04/257 April 2025 | Change of details for Mrs Jennifer Hellewell as a person with significant control on 2025-04-04 |
| 07/04/257 April 2025 | Registered office address changed from Standard House Half Moon Street Huddersfield West Yorkshire HD1 2JF England to 19 Railway Street Huddersfield West Yorkshire HD1 1JS on 2025-04-07 |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-06-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-06-30 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/08/2015 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/09/1928 September 2019 | DISS40 (DISS40(SOAD)) |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL RICHARD HELLEWELL / 01/07/2019 |
| 23/09/1923 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER HELLEWELL |
| 17/09/1917 September 2019 | FIRST GAZETTE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/06/1813 June 2018 | DISS40 (DISS40(SOAD)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RICHARD HELLEWELL |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL RICHARD HELLEWELL / 20/01/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 11 CHANCERY LANE HUDDERSFIELD WEST YORKSHIRE HD1 2DT |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD HELLEWELL / 31/03/2016 |
| 05/08/165 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/08/1518 August 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/07/1423 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HELLEWELL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1328 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/08/1220 August 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM BROOMFIELD HOUSE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE HD1 3DA ENGLAND |
| 28/04/1228 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/07/1123 July 2011 | DISS40 (DISS40(SOAD)) |
| 22/07/1122 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 30/07/1030 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 30/07/1030 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW RAYMOND HELLEWELL / 01/10/2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD HELLEWELL / 01/10/2009 |
| 29/07/1029 July 2010 | SAIL ADDRESS CREATED |
| 01/05/101 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 2 JAMES COURT MORLEY LEEDS WEST YORKSHIRE LS27 8EQ |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 55 FOUNTAIN STREET MORLEY LEEDS LS27 0AA |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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