VENGROVE REAL ESTATE DEVELOPERS LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Director's details changed for Mr Ross William Hitchen Taylor on 2024-08-24

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03/12/243 December 2024 Confirmation statement made on 2024-11-30 with updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with no updates

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30/11/2330 November 2023 Cessation of Pitmore Properties (Commercial) Limited as a person with significant control on 2023-11-28

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30/11/2330 November 2023 Change of details for Vengrove Group Limited as a person with significant control on 2023-11-28

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Director's details changed for Mr Andrew Mark Mclean on 2021-11-09

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29/10/2129 October 2021 Director's details changed for Mr Ross William Hitchen Taylor on 2021-10-29

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 31/12/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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22/01/2022 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK MCLEAN / 06/01/2020

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22/01/2022 January 2020 PSC'S CHANGE OF PARTICULARS / PITMORE PROPERTIES (COMMERCIAL) LIMITED / 28/10/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES BATTEN

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10/10/1810 October 2018 PSC'S CHANGE OF PARTICULARS / VENGROVE GROUP LIMITED / 28/09/2018

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM HITCHEN TAYLOR / 28/09/2018

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK MCLEAN / 28/09/2018

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 5 MARGARET STREET LONDON W1W 8RG UNITED KINGDOM

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31/07/1831 July 2018 DIRECTOR APPOINTED CHARLES DAVID BATTEN

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22/01/1822 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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