CompaniesInTheUK

VHP1 LTD

Company number 08828529 ·

Active

44 filings

Date Filing
2 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
22 Dec 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page View document
26 Jun 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
13 Mar 2023 Certificate of change of name · 3 pages View document
10 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
7 Oct 2022 Micro company accounts made up to 2021-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
6 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID JOHNS-POWELL / 01/12/2015 View document
12 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Feb 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM SUITE 4B 43 BERKELEY SQUARE LONDON W1J 5FJ View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNS-POWELL / 01/01/2015 View document
10 Feb 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
10 Feb 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
9 Feb 2015 SAIL ADDRESS CREATED View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Aug 2014 COMPANY NAME CHANGED MY LIME STREET WAITER LTD CERTIFICATE ISSUED ON 29/08/14 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNS-POWELL / 01/01/2014 View document
30 Jan 2014 COMPANY NAME CHANGED LLOYD'S MEMBERS AGENT LIMITED CERTIFICATE ISSUED ON 30/01/14 View document
31 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document