VANFRIDGE LTD

Company number 04601012 ·

Active

78 filings

Date Filing
9 Dec 2025 Second filing of Confirmation Statement dated 2016-11-26 · 6 pages View document
28 Nov 2025 Confirmation statement made on 2025-11-26 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
23 Apr 2025 Satisfaction of charge 1 in full · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Dec 2024 Resolutions · 1 page View document
28 Dec 2024 Memorandum and Articles of Association · 18 pages View document
17 Dec 2024 Confirmation statement made on 2024-11-26 with updates · 6 pages View document
17 Dec 2024 Statement of capital following an allotment of shares on 2024-09-11 · 5 pages View document
17 Dec 2024 Change of details for Mr Mark Simon Foster as a person with significant control on 2024-09-12 · 2 pages View document
17 Dec 2024 Change of details for Mr Mark Simon Foster as a person with significant control on 2024-09-11 · 2 pages View document
13 Dec 2024 Director's details changed for Mr Max Henry Foster on 2024-12-13 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Dec 2023 Confirmation statement made on 2023-11-26 with updates · 5 pages View document
10 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Mar 2023 Secretary's details changed for Mr Mark Simon Foster on 2023-03-01 · 1 page View document
1 Mar 2023 Director's details changed for Mr Mark Simon Foster on 2023-03-01 · 2 pages View document
1 Mar 2023 Director's details changed for Mrs Jayne Foster on 2023-03-01 · 2 pages View document
14 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
2 Dec 2022 Confirmation statement made on 2022-11-26 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Dec 2021 Full accounts made up to 2021-03-31 · 13 pages View document
9 Dec 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
4 Dec 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View document
18 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
11 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
28 Nov 2016 Confirmation statement made on 2016-11-26 with updates · 5 pages View document
9 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
14 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
13 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
21 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE FOSTER / 21/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK FOSTER / 21/12/2009 View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Dec 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Jan 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
5 Jan 2007 DIRECTOR RESIGNED View document
5 Jan 2007 NEW DIRECTOR APPOINTED View document
5 Jan 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM: STATION INDUSTRIAL ESTATE BROMYARD HEREFORDSHIRE HR7 4HP View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Dec 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
3 Dec 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
5 Jan 2004 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
8 Apr 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 View document
24 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2003 REGISTERED OFFICE CHANGED ON 16/01/03 FROM: AYNGSTREE COTTAGE CLIFTON ON TEME WORCESTER WR6 6DS View document
16 Dec 2002 SECRETARY RESIGNED View document
16 Dec 2002 DIRECTOR RESIGNED View document
10 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Dec 2002 REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 320 PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LU View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
26 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document