VIRTUAL HEADQUARTERS LIMITED
Company number 09556484 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 26 May 2026 | Change of details for Chadwick Holdings Limited as a person with significant control on 2026-05-22 · 2 pages | View document |
| 16 Mar 2026 | Termination of appointment of Keiran Hart as a director on 2026-02-27 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 24 Jul 2025 | Satisfaction of charge 095564840001 in full · 1 page | View document |
| 12 May 2025 | Termination of appointment of Francesca Dixon as a director on 2025-05-11 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-12-13 with updates · 4 pages | View document |
| 13 Dec 2024 | Change of details for Chadwick Holdings Limited as a person with significant control on 2024-06-27 · 2 pages | View document |
| 27 Jun 2024 | Appointment of Mr Mervyn Willbert Douglas as a director on 2024-06-27 · 2 pages | View document |
| 24 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 20 May 2024 | Change of details for Chadwick Holdings Limited as a person with significant control on 2024-05-09 · 2 pages | View document |
| 20 May 2024 | Appointment of Mrs Rebecca Walmsley as a director on 2024-05-09 · 2 pages | View document |
| 20 May 2024 | Appointment of Mrs Lynne Douglas as a director on 2024-05-09 · 2 pages | View document |
| 16 May 2024 | Termination of appointment of Samantha Mary James as a secretary on 2024-05-09 · 1 page | View document |
| 16 May 2024 | Cessation of Wilmaylou Limited as a person with significant control on 2024-05-09 · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Registered office address changed from 4, the Stable Block Courtyard Abbots Leigh Bristol BS8 3RA England to Leigh Court Business Centre Abbots Leigh Bristol BS8 3RA on 2023-10-12 · 1 page | View document |
| 3 Jul 2023 | Director's details changed for Keiran Hart on 2023-06-20 · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with updates · 4 pages | View document |
| 4 May 2023 | Cessation of Keiran Hart as a person with significant control on 2022-09-16 · 1 page | View document |
| 4 May 2023 | Notification of Wilmaylou Limited as a person with significant control on 2022-09-16 · 2 pages | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 2 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 17 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA DIXON / 26/04/2019 | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM EDINBURGH HOUSE 1-5 BELLEVUE ROAD CLEVEDON NORTH SOMERSET BS21 7NP | View document |
| 26 Apr 2019 | Registered office address changed from , Edinburgh House 1-5 Bellevue Road, Clevedon, North Somerset, BS21 7NP to Leigh Court Business Centre Abbots Leigh Bristol BS8 3RA on 2019-04-26 · 1 page | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MRS FRANCESCA DIXON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 5 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEIRAN HART / 28/04/2016 | View document |
| 12 Oct 2015 | SECRETARY APPOINTED SAMANTHA MARY JAMES | View document |
| 24 Aug 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Aug 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 20 Aug 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2015 | DIRECTOR APPOINTED KEIRAN HART | View document |
| 15 Aug 2015 | COMPANY NAME CHANGED NEWCO 123456 LIMITED CERTIFICATE ISSUED ON 15/08/15 | View document |
| 15 Aug 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MR RICHARD JAMES DOUGLAS | View document |
| 30 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095564840001 | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | View document |
| 23 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |