VB BUILDING CONSTRUCTION LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewAppointment of Mr Johannes Theodor Ehl as a director on 2025-07-28

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29/07/2529 July 2025 NewTermination of appointment of Thorsten Sprank as a director on 2025-07-28

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29/07/2529 July 2025 NewCessation of Thorsten Sprank as a person with significant control on 2025-07-28

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29/07/2529 July 2025 NewNotification of Eck Ventures Ltd as a person with significant control on 2025-07-28

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29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with updates

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31/03/2531 March 2025 Confirmation statement made on 2025-03-24 with updates

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12/02/2512 February 2025 Micro company accounts made up to 2024-05-31

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23/09/2423 September 2024 Director's details changed for Mr Thorsten Sprank on 2024-09-23

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23/09/2423 September 2024 Registered office address changed from Office 5, International House Cray Avenue Orpington BR5 3RS United Kingdom to 7 Old School Mews Kennington Ashford Kent TN24 9ES on 2024-09-23

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23/09/2423 September 2024 Change of details for Mr Thorsten Sprank as a person with significant control on 2024-09-23

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-03-24 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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27/03/2327 March 2023 Certificate of change of name

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24/03/2324 March 2023 Cessation of Eck Ventures Ltd as a person with significant control on 2023-03-24

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24/03/2324 March 2023 Notification of Thorsten Sprank as a person with significant control on 2023-03-24

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24/03/2324 March 2023 Termination of appointment of Johannes Theodor Ehl as a director on 2023-03-24

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24/03/2324 March 2023 Appointment of Mr Thorsten Sprank as a director on 2023-03-24

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with updates

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28/02/2328 February 2023 Change of details for Eck Ventures Ltd as a person with significant control on 2023-02-01

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28/02/2328 February 2023 Registered office address changed from B 508 Tower Business Complex 100 Clements Road London SE16 4DG United Kingdom to Office 5, International House Cray Avenue Orpington BR5 3RS on 2023-02-28

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/02/2211 February 2022 Micro company accounts made up to 2021-05-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-25 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/07/2025 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECK VENTURES LTD

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25/07/2025 July 2020 CESSATION OF JOHANNES THEODOR EHL AS A PSC

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25/07/2025 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2020

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25/07/2025 July 2020 NOTIFICATION OF PSC STATEMENT ON 25/07/2020

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25/07/2025 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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11/05/2011 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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