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VAIL HOLDINGS UK LTD

Company number 11314527

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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)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
16 Jun 2022	AP01	Appointment of Mr William Flynn as a director on 15 June 2022	View PDF Appointment of Mr William Flynn as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Gary Friedlander as a director on 15 June 2022	View PDF Termination of appointment of Gary Friedlander as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AP01	Appointment of Mr Mark Edward Horsey as a director on 10 January 2022	View PDF Appointment of Mr Mark Edward Horsey as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of David Neenan as a director on 23 September 2021	View PDF Termination of appointment of David Neenan as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
28 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
11 Jun 2020	CS01	Confirmation statement made on 18 April 2020 with updates	View PDF Confirmation statement made on 18 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 29 October 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 May 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 30 October 2018 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CH01	Director's details changed for Mr David Neenan on 31 July 2018	View PDF Director's details changed for Mr David Neenan on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CH01	Director's details changed for Mr David Gilbert on 31 July 2018	View PDF Director's details changed for Mr David Gilbert on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CH01	Director's details changed for Mr Gary Friedlander on 31 July 2018	View PDF Director's details changed for Mr Gary Friedlander on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 1 Park Lane Leeds LS3 1EP on 13 August 2018	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 1 Park Lane Leeds LS3 1EP on 13 August 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-17 GBP 1 - link opens in a new window - 25 pages (25 pages)

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VAIL HOLDINGS UK LTD

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