VERNON AND BAMBERGER HOLDINGS LIMITED

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Company Documents

DateDescription
06/08/246 August 2024 First Gazette notice for compulsory strike-off

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30/07/2430 July 2024

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30/07/2430 July 2024 Registered office address changed to PO Box 4385, 12456303 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-30

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30/07/2430 July 2024

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30/07/2430 July 2024

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30/07/2430 July 2024

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05/12/235 December 2023 Compulsory strike-off action has been discontinued

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05/12/235 December 2023 Compulsory strike-off action has been discontinued

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03/12/233 December 2023 Confirmation statement made on 2023-09-11 with no updates

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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09/08/239 August 2023 Compulsory strike-off action has been discontinued

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09/08/239 August 2023 Compulsory strike-off action has been discontinued

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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03/08/233 August 2023 Micro company accounts made up to 2022-09-11

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14/11/2214 November 2022 Confirmation statement made on 2022-09-11 with no updates

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11/09/2211 September 2022 Annual accounts for year ending 11 Sep 2022

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17/02/2217 February 2022 Change of details for Mr Tim Moritz Bamberger as a person with significant control on 2022-02-16

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16/02/2216 February 2022 Director's details changed for Mr Richard John Vernon on 2022-02-16

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16/02/2216 February 2022 Change of details for Mr Richard John Vernon as a person with significant control on 2022-02-16

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16/02/2216 February 2022 Director's details changed for Mr Tim Moritz Bamberger on 2022-02-16

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16/02/2216 February 2022 Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 2022-02-16

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26/09/2126 September 2021 Confirmation statement made on 2021-09-11 with no updates

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11/09/2111 September 2021 Annual accounts for year ending 11 Sep 2021

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11/09/2011 September 2020 Annual accounts for year ending 11 Sep 2020

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11/09/2011 September 2020 PREVSHO FROM 28/02/2021 TO 11/09/2020

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11/09/2011 September 2020 DIRECTOR APPOINTED MR TIM MORITZ BAMBERGER

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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11/09/2011 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM MORITZ BAMBERGER

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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20/07/2020 July 2020 CESSATION OF TIM MORITZ BAMBERGER AS A PSC

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

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR TIM BAMBERGER

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN VERNON / 28/02/2020

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11/02/2011 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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