VBE RESTORATIONS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-28 with no updates

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02/07/242 July 2024 Total exemption full accounts 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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04/03/244 March 2024 Confirmation statement made on 2024-02-29 with updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2023-03-31

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Change of share class name or designation

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28/03/2328 March 2023 Resolutions

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23/03/2323 March 2023 Cessation of Timothy Winston Henry Cresswell as a person with significant control on 2023-03-16

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23/03/2323 March 2023 Notification of T W H C Holdings Limited as a person with significant control on 2023-03-16

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22/03/2322 March 2023 Confirmation statement made on 2023-02-28 with no updates

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

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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01/07/211 July 2021 Total exemption full accounts made up to 2021-03-31

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

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21/08/2021 August 2020 31/03/20 TOTAL EXEMPTION FULL

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

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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13/08/1913 August 2019 31/03/19 TOTAL EXEMPTION FULL

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

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/07/1831 July 2018 31/03/18 TOTAL EXEMPTION FULL

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

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WINSTON HENRY CRESSWELL / 15/12/2017

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD CRESSWELL

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20/10/1720 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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11/03/1611 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WINSTON HENRY CRESSWELL / 01/04/2014

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24/02/1524 February 2015 APPOINTMENT TERMINATED, SECRETARY HELEN FRANKLIN

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24/02/1524 February 2015 SECRETARY APPOINTED MR TIMOTHY WINSTON HENRY CRESSWELL

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY ESTCOURT CRESSWELL / 17/02/2015

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08/12/148 December 2014 31/03/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/05/1211 May 2012 Annual return made up to 29 February 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY ESTCOURT CRESSWELL / 01/10/2009

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WINSTON HENRY CRESSWELL / 01/10/2009

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0927 October 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009

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10/03/0910 March 2009 LOCATION OF REGISTER OF MEMBERS

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM BATES FARM STORE BUSH HILL LANE FLECKNOE WARWICKSHIRE CV23 8AX UNITED KINGDOM

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10/03/0910 March 2009 LOCATION OF DEBENTURE REGISTER

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10/03/0910 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 GBP NC 1000/1002 26/08/08

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28/02/0828 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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