VB BUILDING CONSTRUCTION LTD

Company number 12592787 ·

Active

36 filings

Date Filing
25 Jul 2026 Confirmation statement made on 2026-07-25 with updates · 4 pages View document
28 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
27 Oct 2025 Director's details changed for Mr Johannes Theodor Ehl on 2025-10-01 · 2 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-29 with updates · 5 pages View document
29 Jul 2025 Cessation of Thorsten Sprank as a person with significant control on 2025-07-28 · 1 page View document
29 Jul 2025 Notification of Eck Ventures Ltd as a person with significant control on 2025-07-28 · 2 pages View document
29 Jul 2025 Termination of appointment of Thorsten Sprank as a director on 2025-07-28 · 1 page View document
29 Jul 2025 Appointment of Mr Johannes Theodor Ehl as a director on 2025-07-28 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
31 Mar 2025 Confirmation statement made on 2025-03-24 with updates · 4 pages View document
12 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
23 Sep 2024 Director's details changed for Mr Thorsten Sprank on 2024-09-23 · 2 pages View document
23 Sep 2024 Registered office address changed from Office 5, International House Cray Avenue Orpington BR5 3RS United Kingdom to 7 Old School Mews Kennington Ashford Kent TN24 9ES on 2024-09-23 · 1 page View document
23 Sep 2024 Change of details for Mr Thorsten Sprank as a person with significant control on 2024-09-23 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
17 Apr 2024 Confirmation statement made on 2024-03-24 with no updates · 3 pages View document
29 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
27 Mar 2023 Certificate of change of name · 3 pages View document
24 Mar 2023 Confirmation statement made on 2023-03-24 with updates · 5 pages View document
24 Mar 2023 Appointment of Mr Thorsten Sprank as a director on 2023-03-24 · 2 pages View document
24 Mar 2023 Notification of Thorsten Sprank as a person with significant control on 2023-03-24 · 2 pages View document
24 Mar 2023 Cessation of Eck Ventures Ltd as a person with significant control on 2023-03-24 · 1 page View document
24 Mar 2023 Termination of appointment of Johannes Theodor Ehl as a director on 2023-03-24 · 1 page View document
28 Feb 2023 Registered office address changed from B 508 Tower Business Complex 100 Clements Road London SE16 4DG United Kingdom to Office 5, International House Cray Avenue Orpington BR5 3RS on 2023-02-28 · 1 page View document
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
28 Feb 2023 Change of details for Eck Ventures Ltd as a person with significant control on 2023-02-01 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
11 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-25 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 Jul 2020 CESSATION OF JOHANNES THEODOR EHL AS A PSC View document
25 Jul 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2020 View document
25 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECK VENTURES LTD View document
25 Jul 2020 NOTIFICATION OF PSC STATEMENT ON 25/07/2020 View document
25 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES View document
11 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document