V&G OLDCO LIMITED: Filings
Overview
| Company Name | V&G OLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00330433 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for V&G OLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed varley & gulliver LIMITED\certificate issued on 26/05/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter John Wilkinson as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Todd as a director on Oct 30, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
legacy | 219 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
legacy | 207 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Charles Alex Henderson as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Karen Lorraine Atterbury as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
legacy | 202 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hill & Smith Limited as a person with significant control on Nov 03, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Termination of appointment of Andrew David Skipp as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Victor Copeland as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0