VERNEUIL HOLDINGS LIMITED

Company number 12525367 ·

Active

25 filings

Date Filing
14 Aug 2026 Full accounts made up to 2025-12-31 · 32 pages View document
31 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
10 Nov 2025 Appointment of Russell Alan Farnhill as a director on 2025-11-06 · 2 pages View document
6 Nov 2025 Appointment of Mr James Robert Olding as a director on 2025-11-06 · 2 pages View document
6 Nov 2025 Termination of appointment of Benjamin George Smith as a director on 2025-11-06 · 1 page View document
6 Nov 2025 Termination of appointment of Alasdair Campbell as a director on 2025-11-06 · 1 page View document
2 Oct 2025 Termination of appointment of Emily Mendes as a secretary on 2025-09-22 · 1 page View document
19 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
19 Mar 2025 Second filing of Confirmation Statement dated 2021-03-17 · 3 pages View document
18 Mar 2025 Director's details changed for Mr Alexander Victor Thorne on 2024-02-23 · 2 pages View document
5 Jul 2024 Full accounts made up to 2023-12-31 · 33 pages View document
3 Apr 2024 Termination of appointment of Jonathan Paul Beeson as a director on 2024-03-28 · 1 page View document
3 Apr 2024 Termination of appointment of Gero Vella as a director on 2024-03-20 · 1 page View document
3 Apr 2024 Appointment of Mr David Samuel Bruce as a director on 2024-03-20 · 2 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
13 Nov 2023 Appointment of Mr Alexander Victor Thorne as a director on 2023-10-31 · 2 pages View document
10 Nov 2023 Termination of appointment of Mark Christopher Wayment as a director on 2023-10-31 · 1 page View document
11 Sep 2023 Full accounts made up to 2022-12-31 · 29 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
1 Mar 2022 Appointment of Mr Mark Christopher Wayment as a director on 2022-02-25 · 2 pages View document
28 Feb 2022 Termination of appointment of Mark Christopher Wayment as a director on 2022-02-25 · 1 page View document
28 Feb 2022 Appointment of Mr Alasdair Campbell as a director on 2022-02-25 · 2 pages View document
24 Sep 2021 Full accounts made up to 2020-12-31 · 27 pages View document
26 Mar 2021 17/03/21 Statement of Capital gbp 78313650 · 5 pages View document
18 Mar 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document