CODE VANILLA LIMITED

Company number 07195981 ·

Active

58 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
12 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
8 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Director's details changed for Mr Richard Hulbert on 2023-03-20 · 2 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
27 Mar 2023 Change of details for Mr Richard Hulbert as a person with significant control on 2023-03-20 · 2 pages View document
18 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-19 with no updates · 3 pages View document
29 Mar 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 · 1 page View document
3 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC THWAITES / 18/10/2019 View document
18 Oct 2019 PSC'S CHANGE OF PARTICULARS / DOMINIC THWAITES / 18/10/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
27 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JENNINGS / 27/03/2019 View document
27 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JENNINGS / 27/03/2019 View document
1 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC THWAITES / 19/03/2017 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
6 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HULBERT / 19/03/2017 View document
6 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JENNINGS / 19/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM SUITE A, 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS ENGLAND View document
7 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM SUITE A, 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS ENGLAND View document
7 May 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
7 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 5TH FLOOR, DURKAN HOUSE 155 EAST BARNET ROAD NEW BARNET HERTS EN4 8QZ View document
20 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HULBERT / 19/03/2012 View document
4 May 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Apr 2011 27/04/11 STATEMENT OF CAPITAL GBP 99 View document
27 Apr 2011 RETURN OF PURCHASE OF OWN SHARES View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HULBERT / 19/03/2011 View document
20 Apr 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HULBERT / 17/05/2010 View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC THAITES / 19/03/2010 View document
19 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document