ROYAL VAASSEN UK LIMITED: Filings

  • Overview

    Company NameROYAL VAASSEN UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03218778
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROYAL VAASSEN UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed chadwicks of bury LIMITED\certificate issued on 19/06/26
    53 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2026

    RES15

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Stuart Alastair Bearman as a director on Nov 30, 2025

    1 pagesTM01

    Appointment of Mr Andries Maria Knaapen as a director on Dec 01, 2025

    2 pagesAP01

    Confirmation statement made on Sep 17, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Alastair Stuart Bearman on Sep 17, 2025

    2 pagesCH01

    Accounts for a medium company made up to Dec 31, 2024

    22 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company enters into a supplemental second ranking debenture etc 24/05/2024
    RES13

    Registration of charge 032187780012, created on May 24, 2024

    67 pagesMR01

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Termination of appointment of John Chadwick as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Mr Alastair Stuart Bearman as a director on Apr 01, 2023

    2 pagesAP01

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Registration of charge 032187780011, created on May 10, 2022

    94 pagesMR01

    Registration of charge 032187780010, created on May 10, 2022

    68 pagesMR01

    Registration of charge 032187780009, created on May 10, 2022

    47 pagesMR01

    Change of details for Clondalkin Uk Newco Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    18 pagesAA

    legacy

    67 pagesPARENT_ACC

    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