VANDERBILT HOUSE LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-15 with no updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Cessation of Allan James Pidding as a person with significant control on 2022-02-03

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03/02/223 February 2022 Cessation of Paul Stephen Douglas as a person with significant control on 2022-02-03

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-03-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 31/03/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/05/1829 May 2018 31/03/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/05/1716 May 2017 31/03/17 TOTAL EXEMPTION FULL

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14/05/1714 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 ADOPT ARTICLES 20/01/2015

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 01/05/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/01/1628 January 2016 CURRSHO FROM 31/05/2016 TO 31/03/2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/05/155 May 2015 01/05/15 NO MEMBER LIST

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04/03/154 March 2015 ADOPT ARTICLES 20/01/2015

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14/02/1514 February 2015 DIRECTOR APPOINTED MR LEONARD BROWN

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14/02/1514 February 2015 DIRECTOR APPOINTED MR ALLAN JAMES PIDDING

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14/02/1514 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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14/02/1514 February 2015 DIRECTOR APPOINTED MR PAUL STEPHEN DOUGLAS

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09/01/159 January 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM C/O PENTHOUSE LINDEN HOUSE 109 PACKHORSE ROAD GERRARDS CROSS SL9 8JD

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR TORSTEN LAUGHTON

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30/12/1430 December 2014 TERMINATE SEC APPOINTMENT

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/05/146 May 2014 01/05/14 NO MEMBER LIST

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14/01/1414 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/05/1315 May 2013 01/05/13 NO MEMBER LIST

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01/05/121 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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