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

    Registration of charge 032187780013, created on Nov 05, 2026

    pagesMR01

    Satisfaction of charge 032187780009 in full

    1 pagesMR04

    Satisfaction of charge 032187780012 in full

    1 pagesMR04

    Satisfaction of charge 032187780010 in full

    1 pagesMR04

    Satisfaction of charge 032187780011 in full

    1 pagesMR04

    Confirmation statement made on Sep 17, 2026 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2025

    22 pagesAA

    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

    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