VGHL LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-03 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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19/07/2319 July 2023 Secretary's details changed for Mr Craig Angus Hutchison on 2023-07-18

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18/07/2318 July 2023 Registered office address changed from 1033 Finchley Road London NW11 7ES United Kingdom to 1 Rosemont Road London NW3 6NG on 2023-07-18

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12/04/2312 April 2023 Confirmation statement made on 2023-04-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-04-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 158 MALDEN ROAD LONDON NW5 4BT UNITED KINGDOM

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19/03/1919 March 2019 DIRECTOR APPOINTED MR CRAIG ANGUS HUTCHISON

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19/03/1919 March 2019 SECRETARY APPOINTED MR CRAIG ANGUS HUTCHISON

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19/03/1919 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANGUS HUTCHISON

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19/03/1919 March 2019 CESSATION OF MARC ANTON VAN GILST AS A PSC

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARC VAN GILST

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19/03/1919 March 2019 APPOINTMENT TERMINATED, SECRETARY MARC VAN GILST

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04/10/184 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 COMPANY NAME CHANGED VAN GILST HORTICULTURE LTD CERTIFICATE ISSUED ON 13/03/18

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 36 UPLANDS ROAD LONDON N8 9NL

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/05/1712 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2017

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18/04/1718 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 1

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/04/1330 April 2013 CURRSHO FROM 30/04/2014 TO 31/03/2014

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04/04/134 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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