VANDERBILT DEVELOPMENT HOLDINGS LTD.
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/07/246 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 04/06/204 June 2020 | SECRETARY APPOINTED MR DANIEL STERN |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE BEAZLEY |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM APOLLO HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL STERN |
| 23/09/1923 September 2019 | SECRETARY APPOINTED MISS JOANNE BEAZLEY |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANDERBILT TOPCO LTD |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SPENCER-CHURCHILL |
| 10/05/1810 May 2018 | CESSATION OF RUPERT MARK HAROLD JOHN SPENCER-CHURCHILL AS A PSC |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED LORD EDWARD ALBERT CHARLES SPENCER-CHURCHILL |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CHILES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN BROWN |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085993010001 |
| 26/01/1826 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR IAIN MITCHELL BROWN |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN WHATMAN |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR CHRIS CHILES |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SPENCER-CHURCHILL |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 10/07/1510 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM THE OLD RECTORY WINDSOR END BEACONSFIELD HP9 2JW |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR DARREN PAUL WHATMAN |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MARK HAROLD JOHN SPENCER-CHURCHILL / 01/01/2015 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER DARBY / 01/01/2015 |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR DANIEL KEVIN STERN |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY DARREN WHATMAN |
| 20/08/1420 August 2014 | CURREXT FROM 31/12/2013 TO 31/12/2014 |
| 23/07/1423 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085993010001 |
| 24/02/1424 February 2014 | PREVSHO FROM 31/07/2014 TO 31/12/2013 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED LORD EDWARD ALBERT CHARLES SPENCER-CHURCHILL |
| 07/11/137 November 2013 | COMPANY NAME CHANGED VANDERBILT HOMES B LIMITED CERTIFICATE ISSUED ON 07/11/13 |
| 21/10/1321 October 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 0.04 |
| 21/10/1321 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/07/1326 July 2013 | SECRETARY APPOINTED MR DARREN PAUL WHATMAN |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 05/07/135 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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