VSM (UXBRIDGE 4) LIMITED: Filings
Overview
| Company Name | VSM (UXBRIDGE 4) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05851821 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VSM (UXBRIDGE 4) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Appointment of Mr Xavier Pierre Lansade as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Graham Lambert as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Peter James as a director on Dec 05, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mark Bird as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||
Appointment of Michael Smith as a secretary on Dec 05, 2024 | 2 pages | AP03 | ||||||
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on Dec 18, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on Dec 05, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Lisa Ann Katherine Minns as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Robert David Howell Williams as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Lisa Ann Katherine Minns as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Philip Alexander Robins as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Mr Philip Alexander Robins on Jul 25, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Robert David Howell Williams on Jul 25, 2022 | 2 pages | CH01 | ||||||
Secretary's details changed for St. Modwen Corporate Services Limited on Jul 25, 2022 | 1 pages | CH04 | ||||||
Change of details for Vsm Estates (Uxbridge) Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||||||
Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on Jul 25, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
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