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VENGROVE REAL ESTATE DEVELOPERS LIMITED

Company number 11160541

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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)
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
30 Nov 2023 PSC07 Cessation of Pitmore Properties (Commercial) Limited as a person with significant control on 28 November 2023
30 Nov 2023 PSC05 Change of details for Vengrove Group Limited as a person with significant control on 28 November 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
09 Dec 2021 CH01 Director's details changed for Mr Andrew Mark Mclean on 9 November 2021
29 Oct 2021 CH01 Director's details changed for Mr Ross William Hitchen Taylor on 29 October 2021
03 Sep 2021 PSC05 Change of details for Vengrove Group Limited as a person with significant control on 3 September 2021
03 Sep 2021 AD01 Registered office address changed from Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom to 3rd Floor 3-5 Rathbone Place London W1T 1HJ on 3 September 2021
23 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
03 Nov 2020 SH08 Change of share class name or designation
03 Nov 2020 MA Memorandum and Articles of Association
03 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shares created 20/10/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2020 CH01 Director's details changed for Mr Ross William Hitchen Taylor on 14 September 2020
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
22 Jan 2020 CH01 Director's details changed for Mr Andrew Mark Mclean on 6 January 2020
22 Jan 2020 PSC05 Change of details for Pitmore Properties (Commercial) Limited as a person with significant control on 28 October 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 May 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
20 Dec 2018 TM01 Termination of appointment of Charles David Batten as a director on 30 November 2018