VAN ELLE LIMITED: Filings

  • Overview

    Company NameVAN ELLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02590521
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VAN ELLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    41 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2024

    40 pagesAA

    Satisfaction of charge 025905210025 in full

    1 pagesMR04

    Termination of appointment of Mark Lloyd Cutler as a secretary on Oct 30, 2024

    1 pagesTM02

    Appointment of Mrs Helen Louise Prendergast as a secretary on Oct 30, 2024

    2 pagesAP03

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    39 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    40 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2021

    38 pagesAA

    Appointment of Mr Malcolm O Sullivan as a director on Aug 20, 2021

    2 pagesAP01

    Appointment of Mr David Timothy Warner as a director on Aug 20, 2021

    2 pagesAP01

    Satisfaction of charge 025905210022 in full

    1 pagesMR04

    Satisfaction of charge 025905210024 in full

    1 pagesMR04

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2020

    36 pagesAA

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Satisfaction of charge 025905210020 in full

    4 pagesMR04

    Satisfaction of charge 025905210023 in full

    4 pagesMR04

    Satisfaction of charge 025905210021 in full

    4 pagesMR04

    Registration of charge 025905210027, created on Oct 01, 2020

    41 pagesMR01

    Termination of appointment of Michael John Mason as a director on Apr 30, 2020

    1 pagesTM01

    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