VANBRUGH CONSTRUCTION LIMITED
Company number 07904566 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Appointment of Mr. Howard Richard John Sanders as a director on 2026-07-15 · 2 pages | View document |
| 23 Jul 2026 | Termination of appointment of Richard Francis Sanders as a director on 2026-07-15 · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 079045660006 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 079045660005 in full · 1 page | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 6 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 10 Sep 2025 | Previous accounting period extended from 2024-12-29 to 2024-12-31 · 1 page | View document |
| 3 Apr 2025 | Registered office address changed from Gibson House Hurricane Court Hurricane Close Stafford ST16 1GZ United Kingdom to Butlers Cottage School Road Trysull Wolverhampton WV5 7HR on 2025-04-03 · 1 page | View document |
| 18 Mar 2025 | Director's details changed for Mr. Richard Francis Sanders on 2025-03-18 · 2 pages | View document |
| 18 Mar 2025 | Cessation of Sanders Holdings Limited as a person with significant control on 2025-01-11 · 1 page | View document |
| 18 Mar 2025 | Notification of Richard Francis Sanders as a person with significant control on 2025-01-11 · 2 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with updates · 5 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-10 with updates · 4 pages | View document |
| 20 Jan 2025 | Director's details changed for Mr. Richard Francis Sanders on 2025-01-10 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-01-10 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-10 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 15 Feb 2022 | Registered office address changed from Azets Holdings Limited, St David's Court Union Street Wolverhampton WV1 3JE England to Gibson House Hurricane Court Hurricane Close Stafford ST16 1GZ on 2022-02-15 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Jul 2017 | ADOPT ARTICLES 28/06/2017 | View document |
| 15 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Mar 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Aug 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079045660003 | View document |
| 22 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079045660004 | View document |
| 2 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079045660001 | View document |
| 2 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079045660002 | View document |
| 7 Feb 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 33 MARKET PLACE WILLENHALL WEST MIDLANDS WV13 2AA UNITED KINGDOM | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Feb 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Feb 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 33 MARKET PLACE WILLENHALL WEST MIDLANDS WV5 7HR | View document |
| 27 Feb 2012 | DIRECTOR APPOINTED HOWARD RICHARD JOHN SANDERS | View document |
| 16 Feb 2012 | SECRETARY APPOINTED HELEN ELISABETH SANDERS | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED RICHARD FRANCIS SANDERS | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOBSON | View document |
| 15 Feb 2012 | DIR AUTHORISED TO ALLOTT SHARES 08/02/2012 | View document |
| 15 Feb 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 15 Feb 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 4 NORTH COURTYARD DUNSTON BUSINESS VILLAGE STAFFORD ST18 9AB ENGLAND | View document |
| 10 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |