VSM (UXBRIDGE 5) LIMITED: Filings
Overview
| Company Name | VSM (UXBRIDGE 5) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05851830 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VSM (UXBRIDGE 5) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from 13th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Level 19, the Shard 32 London Bridge Street London England SE1 9SG on Aug 11, 2026 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Termination of appointment of Graham Lambert as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Peter James as a director on Dec 05, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Mark Russell 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 Lisa Ann Katherine Minns as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on Dec 05, 2024 | 1 pages | TM02 | ||||||
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 20, 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 20, 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 | ||||||
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 | ||||||
Change of details for Vsm Estates (Uxbridge) Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||||||
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