VHF MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/05/2431 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 03/02/243 February 2024 | Registered office address changed from 14 Cork Street Mayfair London W1S 3NS England to Second Floor 10 Albemarle Street London England W1S 4HH on 2024-02-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAKOB SCHOUGAARD |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY MARK MASON |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED JAKOB VENO SCHOUGAARD |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID BUTLER |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JESPER TULLIN |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM LEVEL 3, VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED FLEMMING BROKMOSE |
| 19/04/1719 April 2017 | SECRETARY APPOINTED MARK PHILIP MASON |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN HANSEN / 25/01/2017 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/04/1612 April 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 2 |
| 12/04/1612 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/05/1522 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/05/1415 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/06/1327 June 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 02/05/122 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR JAN HANSEN |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR JESPER TULLIN |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 07/04/117 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/117 April 2011 | COMPANY NAME CHANGED DOLPHIN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 07/04/11 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY BUTLER DAVID |
| 06/04/116 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 18/11/1018 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 18/11/1018 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 1ST FLOOR VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP UNITED KINGDOM |
| 29/06/1029 June 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 28/06/1028 June 2010 | PREVSHO FROM 31/03/2011 TO 30/04/2010 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR DAVID ALUN OWEN |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT LODGE |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT LODGE / 26/06/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | SECRETARY APPOINTED MR DAVID BUTLER |
| 16/10/0816 October 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 1007 LONDON ROAD LEIGH ON SEA SS9 3JY UNITED KINGDOM |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 01/04/081 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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