VAN CONVERSIONS LIMITED

Company number 06147613 ·

Active

83 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
27 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Confirmation statement made on 2025-03-09 with updates · 4 pages View document
28 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 11 pages View document
29 Oct 2024 Cessation of Jeffrey Hewitson as a person with significant control on 2024-09-30 · 1 page View document
24 Oct 2024 Notification of Vcl (Nw) Holdings Limited as a person with significant control on 2024-09-30 · 2 pages View document
12 Oct 2024 Memorandum and Articles of Association · 13 pages View document
12 Oct 2024 Resolutions · 2 pages View document
11 Oct 2024 Particulars of variation of rights attached to shares · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
21 Mar 2024 Satisfaction of charge 061476130001 in full · 1 page View document
21 Mar 2024 Satisfaction of charge 061476130003 in full · 1 page View document
29 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
6 Oct 2022 Unaudited abridged accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-09 with no updates · 3 pages View document
1 Feb 2022 Registration of charge 061476130004, created on 2022-01-31 · 16 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
22 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR JEFFREY HEWITSON / 28/10/2020 View document
22 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HEWITSON / 28/10/2020 View document
22 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HEWITSON / 28/10/2020 View document
22 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR JEFFREY HEWITSON / 28/10/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
20 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
20 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
28 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061476130002 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
16 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061476130003 View document
20 Jul 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Nov 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM UNIT 1 WESTBURY STREET HYDE CHESHIRE CHESHIRE SK14 4QP View document
14 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HEWITSON / 14/11/2016 View document
14 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY HEWITSON / 14/11/2016 View document
3 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061476130002 View document
27 Jun 2016 ADOPT ARTICLES 14/06/2016 View document
16 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061476130001 View document
1 Apr 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY SAIES / 01/10/2013 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Mar 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
19 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Apr 2012 ADOPT ARTICLES 30/03/2012 View document
5 Apr 2012 DIRECTOR APPOINTED MR CRAIG ANTHONY SAIES View document
20 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
3 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HEWITSON / 02/02/2012 View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HEWITSON / 08/03/2011 View document
10 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY HEWITSON / 08/03/2011 View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HEWITSON / 08/03/2011 View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Mar 2010 09/03/10 NO CHANGES View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Jul 2009 DISS40 (DISS40(SOAD)) View document
20 Jul 2009 RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS View document
7 Jul 2009 FIRST GAZETTE View document
19 Mar 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 1 WORSLEY COURT, HIGH STREET WORSLEY MANCHESTER GREATER MANCHESTER M28 3NJ View document
19 Mar 2009 DIRECTOR AND SECRETARY APPOINTED JEFF HEWITSON View document
4 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DAVID CHAMBERS View document
23 Dec 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FREDERICK HEWITSON View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 May 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
9 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document