VANEM LIMITED
Company number 09384358 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 10 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 12 Jul 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Jan 2024 | Registered office address changed from C/O Torquemeters Limited West Haddon Road Ravensthorpe Northampton NN6 8ET United Kingdom to 11 Champions Field Way Flore Northampton NN7 4PZ on 2024-01-12 · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 3 pages | View document |
| 1 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 7 Nov 2022 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 8 Feb 2022 | Satisfaction of charge 093843580002 in full · 1 page | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 4 pages | View document |
| 6 Jan 2022 | Resolutions | View document |
| 6 Jan 2022 | Resolutions · 5 pages | View document |
| 18 Nov 2021 | Group of companies' accounts made up to 2021-03-31 · 41 pages | View document |
| 1 Nov 2021 | Satisfaction of charge 093843580001 in full · 1 page | View document |
| 31 Oct 2021 | Notification of Vanem Holdings Limited as a person with significant control on 2021-10-22 · 2 pages | View document |
| 31 Oct 2021 | Cessation of Benjamin Alexander Van Millingen as a person with significant control on 2021-10-22 · 1 page | View document |
| 31 Oct 2021 | Cessation of James Duncan Van Millingen as a person with significant control on 2021-10-22 · 1 page | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 10 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN ALEXANDER VAN MILLINGEN / 09/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALEXANDER VAN MILLINGEN / 09/11/2018 | View document |
| 28 Feb 2018 | DIRECTOR APPOINTED MRS ELIZABETH RACHEL CUMMING | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 14 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 12 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNCAN VAN MILLINGEN / 23/09/2016 | View document |
| 10 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093843580002 | View document |
| 19 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Feb 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 29 Apr 2015 | CURREXT FROM 31/01/2016 TO 31/03/2016 | View document |
| 8 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093843580001 | View document |
| 24 Mar 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 8300.00 | View document |
| 24 Mar 2015 | RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATION BE DISAPPLIED 06/03/2015 | View document |
| 12 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |