VOCATION GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10400023 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2016 |
| Age | 7 years, 9 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
VOCATION GROUP LIMITED is an active private limited company with number 10400023. It was incorporated 7 years, 9 months, 14 days ago, on 28 September 2016. The company address is Craggs Country Business Park New Road Craggs Country Business Park New Road, Hebden Bridge, HX7 5TT, England.
Company Fillings
Capital cancellation shares
Date: 10 Jul 2024
Action Date: 21 Jun 2024
Category: Capital
Type: SH06
Date: 2024-06-21
Capital : 20,381.8 GBP
Documents
Capital return purchase own shares
Date: 10 Jul 2024
Category: Capital
Type: SH03
Documents
Cessation of a person with significant control
Date: 23 May 2024
Action Date: 05 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Allen Stenson
Cessation date: 2023-10-05
Documents
Appoint person director company with name date
Date: 05 Mar 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Brooks
Appointment date: 2024-02-21
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jaclyn Birch
Termination date: 2024-02-29
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 05 Mar 2024
Action Date: 29 Feb 2024
Category: Capital
Type: SH04
Date: 2024-02-29
Capital : 100.5 GBP
Documents
Accounts with accounts type group
Date: 08 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Gazette filings brought up to date
Date: 03 Jan 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 02 Jan 2024
Action Date: 28 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-28
Documents
Appoint person director company with name date
Date: 19 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vincent Lawson
Appointment date: 2023-12-01
Documents
Capital return purchase own shares treasury capital date
Date: 20 Oct 2023
Action Date: 15 Sep 2023
Category: Capital
Type: SH03
Date: 2023-09-15
Capital : 2,563.4 GBP
Documents
Capital name of class of shares
Date: 09 Oct 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 09 Oct 2023
Category: Capital
Type: SH10
Documents
Resolution
Date: 09 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Oct 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Allen Stenson
Termination date: 2023-09-15
Documents
Termination director company with name termination date
Date: 02 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Boyes
Termination date: 2023-04-25
Documents
Appoint person director company with name date
Date: 02 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jill Williams
Appointment date: 2023-04-25
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2022
Action Date: 30 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-30
Old address: Country Business Park New Road Cragg Vale Hebden Bridge HX7 5TT England
New address: Craggs Country Business Park New Road Cragg Vale Hebden Bridge HX7 5TT
Documents
Accounts with accounts type unaudited abridged
Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 22 Nov 2022
Action Date: 28 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-28
Documents
Capital name of class of shares
Date: 10 Jan 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 06 Jan 2022
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 06 Jan 2022
Action Date: 16 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-16
Capital : 20,431.8 GBP
Documents
Resolution
Date: 04 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 21 Dec 2021
Action Date: 16 Dec 2021
Category: Capital
Type: SH02
Date: 2021-12-16
Documents
Notification of a person with significant control
Date: 20 Dec 2021
Action Date: 16 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bgf Investment Management Limited
Notification date: 2021-12-16
Documents
Change to a person with significant control
Date: 20 Dec 2021
Action Date: 16 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-16
Psc name: Mr John Maxwell Hickling
Documents
Appoint person director company with name date
Date: 20 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jaclyn Birch
Appointment date: 2021-12-16
Documents
Appoint person director company with name date
Date: 20 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Boyes
Appointment date: 2021-12-16
Documents
Appoint person director company with name date
Date: 20 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gail Mentier Lumsden
Appointment date: 2021-12-16
Documents
Change to a person with significant control
Date: 20 Dec 2021
Action Date: 16 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-16
Psc name: Mr Richard Allen Stenson
Documents
Notification of a person with significant control
Date: 20 Dec 2021
Action Date: 16 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Maxwell Hickling
Notification date: 2021-12-16
Documents
Appoint person director company with name date
Date: 20 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Maxwell Hickling
Appointment date: 2021-12-16
Documents
Capital allotment shares
Date: 20 Dec 2021
Action Date: 16 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-16
Capital : 20,000 GBP
Documents
Capital allotment shares
Date: 20 Dec 2021
Action Date: 16 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-16
Capital : 9,800 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2021
Action Date: 16 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104000230001
Charge creation date: 2021-12-16
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 14 Dec 2021
Action Date: 05 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-05
Capital : 51 GBP
Documents
Certificate change of name company
Date: 22 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed r stenson holdings LIMITED\certificate issued on 22/11/21
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-19
Old address: Rose Cottage 72 Warley Town Lane Warley West Yorkshire HX2 7SA England
New address: Country Business Park New Road Cragg Vale Hebden Bridge HX7 5TT
Documents
Confirmation statement with updates
Date: 29 Oct 2021
Action Date: 28 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-28
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 23 Nov 2020
Action Date: 28 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-28
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 10 Oct 2019
Action Date: 28 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-28
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 02 Oct 2018
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-28
Documents
Change to a person with significant control
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-12
Psc name: Mr Richard Allen Stenson
Documents
Change person director company with change date
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-12
Officer name: Mr Richard Allen Stenson
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-12
Old address: Holderness Farm Cragg Vale Hebden Bridge West Yorkshire HX7 5RX England
New address: Rose Cottage 72 Warley Town Lane Warley West Yorkshire HX2 7SA
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-03-31
Documents
Confirmation statement with updates
Date: 20 Oct 2017
Action Date: 28 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-28
Documents
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