VANROOD LIMITED

Company number 09644905 ·

Active

33 filings

Date Filing
1 Jul 2026 Change of details for Mr Gavin John Van Rood as a person with significant control on 2026-06-17 · 2 pages View document
1 Jul 2026 Registered office address changed from 110 Station Road Chingford London E4 6AB United Kingdom to Suite 1 Atlantic Business Centre 1 the Green Chingford London E4 7ES on 2026-07-01 · 1 page View document
1 Jul 2026 Director's details changed for Mr Gavin John Van Rood on 2026-06-17 · 2 pages View document
1 Jul 2026 Confirmation statement made on 2026-06-17 with updates · 4 pages View document
9 Jan 2026 Change of details for Mr Gavin John Van Rood as a person with significant control on 2026-01-09 · 2 pages View document
30 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-17 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Jan 2025 Micro company accounts made up to 2024-03-31 · 4 pages View document
21 Nov 2024 Registered office address changed from 110 Station Road North Chingford London E4 6AB to 110 Station Road Chingford London E4 6AB on 2024-11-21 · 1 page View document
24 Jun 2024 Confirmation statement made on 2024-06-17 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Jan 2024 Micro company accounts made up to 2023-03-31 · 4 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-17 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Jan 2023 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
15 Jul 2021 Confirmation statement made on 2021-06-17 with no updates · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View document
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
16 Sep 2017 DISS40 (DISS40(SOAD)) View document
14 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN VAN ROOD View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
12 Sep 2017 FIRST GAZETTE View document
4 Nov 2016 31/03/16 TOTAL EXEMPTION FULL View document
28 Jul 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
4 Oct 2015 REGISTERED OFFICE CHANGED ON 04/10/2015 FROM 24 ALFORD COURT SHEPHERDESS WALK LONDON N1 7JW UNITED KINGDOM View document
4 Oct 2015 CURRSHO FROM 30/06/2016 TO 31/03/2016 View document
17 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document