About

Registered Number: 04650502
Date of Incorporation: 28/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Unit 27, New Lydenburg Commercial Estate,, New Lydenburg Street,, London, SE7 8NF,

 

Based in London, Vandome & Hart Holdings Ltd was registered on 28 January 2003. This company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 30 March 2020
AP01 - Appointment of director 18 March 2020
AP01 - Appointment of director 18 March 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 13 June 2018
CH01 - Change of particulars for director 05 June 2018
PSC04 - N/A 05 June 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 05 June 2017
CH03 - Change of particulars for secretary 31 January 2017
AD01 - Change of registered office address 31 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 01 June 2012
SH06 - Notice of cancellation of shares 29 May 2012
SH03 - Return of purchase of own shares 22 May 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 25 October 2011
TM01 - Termination of appointment of director 06 June 2011
AR01 - Annual Return 11 April 2011
CH01 - Change of particulars for director 19 January 2011
CH03 - Change of particulars for secretary 19 January 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
AA - Annual Accounts 31 May 2007
363a - Annual Return 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 13 May 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 13 May 2004
363s - Annual Return 16 February 2004
RESOLUTIONS - N/A 14 February 2003
RESOLUTIONS - N/A 14 February 2003
RESOLUTIONS - N/A 14 February 2003
RESOLUTIONS - N/A 14 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2003
395 - Particulars of a mortgage or charge 11 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
287 - Change in situation or address of Registered Office 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
NEWINC - New incorporation documents 28 January 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 31 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.