V.H.D. LIMITED

Company number 03391667 ·

Active

103 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
26 May 2026 Total exemption full accounts made up to 2025-08-31 · 12 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 May 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
2 Jul 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
2 Jul 2024 Change of details for Mr Stephen Williams as a person with significant control on 2022-07-15 · 2 pages View document
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
10 Jul 2023 Cessation of Adrian John Di Mambro as a person with significant control on 2022-07-26 · 1 page View document
10 Jul 2023 Cessation of Louisa Di Mambro as a person with significant control on 2022-07-26 · 1 page View document
10 Jul 2023 Confirmation statement made on 2023-06-28 with updates · 4 pages View document
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
9 Jan 2023 Purchase of own shares. · 3 pages View document
9 Jan 2023 Cancellation of shares. Statement of capital on 2022-07-15 · 4 pages View document
9 Jan 2023 Cancellation of shares. Statement of capital on 2022-07-15 · 4 pages View document
9 Jan 2023 Purchase of own shares. · 3 pages View document
19 May 2022 Total exemption full accounts made up to 2021-08-31 · 10 pages View document
17 May 2022 Registered office address changed from 36 Queen Square Bristol BS1 4QS to Unit 1C Colston Yard Bristol BS1 5BD on 2022-05-17 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
5 Jul 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
23 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
31 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
29 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISA DI MAMBRO View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN HAYWOOD View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN DI MAMBRO View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAMS View document
23 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
9 Aug 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
11 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
20 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
16 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
7 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
22 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN DIMAMBRO / 24/08/2012 View document
22 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN JOHN DIMAMBRO / 24/08/2012 View document
22 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
23 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
1 Aug 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
18 Aug 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
19 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
20 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
16 Apr 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 View document
17 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
16 Feb 2010 Annual return made up to 28 June 2009 with full list of shareholders View document
24 Nov 2009 28/02/08 STATEMENT OF CAPITAL GBP 2100 View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
14 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
16 Apr 2008 APPOINTMENT TERMINATED DIRECTOR KEITH HOLLISTER View document
18 Mar 2008 GBP IC 2000/1000 01/01/08 GBP SR 1000@1=1000 View document
13 Mar 2008 VARYING SHARE RIGHTS AND NAMES View document
13 Mar 2008 GBP NC 100000/101000 28/02/08 View document
13 Mar 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Mar 2008 ALTER MEM AND ARTS 01/01/2008 View document
7 Sep 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
15 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
12 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
22 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
31 Aug 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
7 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
23 Jun 2005 NEW DIRECTOR APPOINTED View document
1 Dec 2004 AUDITOR'S RESIGNATION View document
2 Jul 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
8 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
23 Jul 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View document
9 Jun 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
19 Jul 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View document
23 Apr 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
6 Jul 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View document
9 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
15 Mar 2001 REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 141 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QB View document
28 Jun 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View document
3 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
2 Jul 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 View document
29 Jun 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS View document
9 Nov 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/98 View document
9 Nov 1998 £ NC 1000/100000 08/10 View document
9 Nov 1998 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
6 Jul 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS View document
19 Feb 1998 S386 DIS APP AUDS 17/02/98 View document
19 Feb 1998 SECRETARY RESIGNED View document
19 Feb 1998 NEW DIRECTOR APPOINTED View document
19 Feb 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Feb 1998 REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 717 WELLS ROAD WHITCHURCH BRISTOL BS14 9HU View document
19 Feb 1998 DIRECTOR RESIGNED View document
25 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document