VAN ELLE LIMITED filing history - Find and update company information

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VAN ELLE LIMITED

Company number 02590521

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 39 pages (39 pages)
17 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 40 pages (40 pages)
15 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 38 pages (38 pages)
23 Aug 2021	AP01	Appointment of Mr Malcolm O Sullivan as a director on 20 August 2021	View PDF Appointment of Mr Malcolm O Sullivan as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mr David Timothy Warner as a director on 20 August 2021	View PDF Appointment of Mr David Timothy Warner as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	MR04	Satisfaction of charge 025905210022 in full	View PDF Satisfaction of charge 025905210022 in full - link opens in a new window - 1 page (1 page)
24 Mar 2021	MR04	Satisfaction of charge 025905210024 in full	View PDF Satisfaction of charge 025905210024 in full - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 36 pages (36 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	MR04	Satisfaction of charge 025905210020 in full	View PDF Satisfaction of charge 025905210020 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	MR04	Satisfaction of charge 025905210023 in full	View PDF Satisfaction of charge 025905210023 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	MR04	Satisfaction of charge 025905210021 in full	View PDF Satisfaction of charge 025905210021 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	MR01	Registration of charge 025905210027, created on 1 October 2020	View PDF Registration of charge 025905210027, created on 1 October 2020 - link opens in a new window - 41 pages (41 pages)
04 May 2020	TM01	Termination of appointment of Michael John Mason as a director on 30 April 2020	View PDF Termination of appointment of Michael John Mason as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	AP01	Appointment of Mr Graeme Robert James Campbell as a director on 23 April 2020	View PDF Appointment of Mr Graeme Robert James Campbell as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 43 pages (43 pages)
31 Oct 2019	AP03	Appointment of Mr Mark Lloyd Cutler as a secretary on 31 October 2019	View PDF Appointment of Mr Mark Lloyd Cutler as a secretary on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	TM02	Termination of appointment of Paul Michael Pearson as a secretary on 31 October 2019	View PDF Termination of appointment of Paul Michael Pearson as a secretary on 31 October 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2019	MR04	Satisfaction of charge 025905210026 in full	View PDF Satisfaction of charge 025905210026 in full - link opens in a new window - 4 pages (4 pages)

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