CODE VANILLA LIMITED

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Company Documents

DateDescription
23/03/2523 March 2025 Confirmation statement made on 2025-03-19 with no updates

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08/12/248 December 2024 Total exemption full accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/11/237 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Change of details for Mr Richard Hulbert as a person with significant control on 2023-03-20

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27/03/2327 March 2023 Director's details changed for Mr Richard Hulbert on 2023-03-20

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27/03/2327 March 2023 Confirmation statement made on 2023-03-19 with no updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-03-31

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

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29/03/2229 March 2022 Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 2022-03-29

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29/03/2229 March 2022 Confirmation statement made on 2022-03-19 with no updates

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03/11/213 November 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 31/03/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC THWAITES / 18/10/2019

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18/10/1918 October 2019 PSC'S CHANGE OF PARTICULARS / DOMINIC THWAITES / 18/10/2019

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

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JENNINGS / 27/03/2019

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JENNINGS / 27/03/2019

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01/12/181 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC THWAITES / 19/03/2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HULBERT / 19/03/2017

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JENNINGS / 19/03/2017

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

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM SUITE A, 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS ENGLAND

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 5TH FLOOR, DURKAN HOUSE 155 EAST BARNET ROAD NEW BARNET HERTS EN4 8QZ

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM SUITE A, 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS ENGLAND

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07/05/157 May 2015 Annual return made up to 19 March 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 Annual return made up to 19 March 2012 with full list of shareholders

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HULBERT / 19/03/2012

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 27/04/11 STATEMENT OF CAPITAL GBP 99

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27/04/1127 April 2011 RETURN OF PURCHASE OF OWN SHARES

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20/04/1120 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HULBERT / 19/03/2011

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HULBERT / 17/05/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC THAITES / 19/03/2010

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19/03/1019 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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