VBS NOMINEES LIMITED
| Status | ACTIVE |
| Company No. | 09906026 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2015 |
| Age | 8 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
VBS NOMINEES LIMITED is an active private limited company with number 09906026. It was incorporated 8 years, 7 months, 6 days ago, on 08 December 2015. The company address is Scale Space Scale Space, London, W12 7RZ, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 07 Dec 2023
Action Date: 07 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-07
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Robert Devlin
Termination date: 2023-06-30
Documents
Appoint person director company with name date
Date: 27 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Thomas Abbotts
Appointment date: 2023-06-16
Documents
Accounts with accounts type small
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 23 Dec 2022
Action Date: 07 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-07
Documents
Change person director company with change date
Date: 16 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-07
Officer name: Mr Manoj Kumar Bithal
Documents
Appoint person director company with name date
Date: 16 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Robert Devlin
Appointment date: 2022-12-07
Documents
Termination director company with name termination date
Date: 16 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Sanders
Termination date: 2022-12-07
Documents
Move registers to registered office company with new address
Date: 15 Dec 2022
Category: Address
Type: AD04
New address: Scale Space 58 Wood Lane London W12 7RZ
Documents
Accounts with accounts type small
Date: 30 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2021
Action Date: 07 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-07
Documents
Accounts with accounts type small
Date: 30 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-02
Old address: 1 Hammersmith Broadway London W6 9DL United Kingdom
New address: Scale Space 58 Wood Lane London W12 7RZ
Documents
Confirmation statement with no updates
Date: 02 Mar 2021
Action Date: 07 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-07
Documents
Change to a person with significant control
Date: 14 Oct 2020
Action Date: 07 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-10-07
Psc name: Blenheim Chalcot Ltf Limited
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 07 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-07
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 07 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-07
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 12 Jan 2018
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manoj Kumar Badale
Termination date: 2017-12-11
Documents
Appoint person director company with name date
Date: 12 Jan 2018
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manoj Bithal
Appointment date: 2017-12-11
Documents
Appoint person director company with name date
Date: 12 Jan 2018
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark David Sanders
Appointment date: 2017-12-11
Documents
Termination director company with name termination date
Date: 12 Jan 2018
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Stuart Mindenhall
Termination date: 2017-12-11
Documents
Confirmation statement with updates
Date: 21 Dec 2017
Action Date: 07 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-07
Documents
Change to a person with significant control
Date: 01 Dec 2017
Action Date: 16 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-02-16
Psc name: Blenheim Chalcot Management Limited
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous extended
Date: 25 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2017-03-31
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 07 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-07
Documents
Move registers to sail company with new address
Date: 21 Dec 2016
Category: Address
Type: AD03
New address: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Documents
Change sail address company with new address
Date: 21 Dec 2016
Category: Address
Type: AD02
New address: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Documents
Some Companies
10 STADIUM COURT,BROMBOROUGH,CH62 3RP
| Number: | 06082274 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NORWOOD HOUSE,FLEET,GU51 4HL
| Number: | 06698854 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
96 EMPIRE AVENUE,LONDON,N18 1AE
| Number: | 08997006 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KINGSRIDGE HOUSE, 601 LONDON,ESSEX,SS0 9PE
| Number: | 05387435 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 TWEEDALE COURT INDUSTRIAL ESTATE,TELFORD,TF7 4JZ
| Number: | 11656039 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
111 HEDNESFORD ROAD,CANNOCK,WS12 3HL
| Number: | 06830675 |
| Status: | ACTIVE |
| Category: | Private Limited Company |