VIADUCT GROUP HOLDINGS LIMITED

13 Post Office Lane 13 Post Office Lane, Ringwood, BH24 2PG, England
StatusACTIVE
Company No.11830261
CategoryPrivate Limited Company
Incorporated15 Feb 2019
Age5 years, 2 months, 15 days
JurisdictionEngland Wales

SUMMARY

VIADUCT GROUP HOLDINGS LIMITED is an active private limited company with number 11830261. It was incorporated 5 years, 2 months, 15 days ago, on 15 February 2019. The company address is 13 Post Office Lane 13 Post Office Lane, Ringwood, BH24 2PG, England.



Company Fillings

Accounts with accounts type micro entity

Date: 28 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

Documents

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Confirmation statement with no updates

Date: 13 Feb 2024

Action Date: 13 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-13

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Change person director company with change date

Date: 13 Feb 2024

Action Date: 02 Jan 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-01-02

Officer name: Mr Andrew Charles Haynes

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Change registered office address company with date old address new address

Date: 13 Dec 2023

Action Date: 13 Dec 2023

Category: Address

Type: AD01

Change date: 2023-12-13

Old address: 28a Upper Golf Links Road Broadstone Dorset BH18 8BX United Kingdom

New address: 13 Post Office Lane St. Ives Ringwood BH24 2PG

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Change registered office address company with date old address new address

Date: 11 May 2023

Action Date: 11 May 2023

Category: Address

Type: AD01

Old address: C/O Browne Jacobson Llp (Cs) 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom

Change date: 2023-05-11

New address: 28a Upper Golf Links Road Broadstone Dorset BH18 8BX

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Accounts with accounts type micro entity

Date: 09 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 14 Feb 2023

Action Date: 14 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-14

Documents

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Accounts with accounts type micro entity

Date: 30 Jun 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

Documents

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Confirmation statement with no updates

Date: 14 Feb 2022

Action Date: 14 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-14

Documents

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Accounts with accounts type total exemption full

Date: 15 Feb 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with updates

Date: 14 Feb 2021

Action Date: 14 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-14

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Appoint person director company with name date

Date: 11 Jun 2020

Action Date: 10 Jun 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robert Jonathan Spencer Sinclair

Appointment date: 2020-06-10

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Termination director company with name termination date

Date: 11 Jun 2020

Action Date: 10 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Richard Stone

Termination date: 2020-06-10

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Confirmation statement with updates

Date: 14 Feb 2020

Action Date: 14 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-14

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Change account reference date company current extended

Date: 22 Nov 2019

Action Date: 30 Jun 2020

Category: Accounts

Type: AA01

New date: 2020-06-30

Made up date: 2019-12-31

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Memorandum articles

Date: 04 Oct 2019

Category: Incorporation

Type: MA

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Capital allotment shares

Date: 01 Oct 2019

Action Date: 16 Sep 2019

Category: Capital

Type: SH01

Capital : 79.03 GBP

Date: 2019-09-16

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Resolution

Date: 01 Oct 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change account reference date company current shortened

Date: 15 Feb 2019

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

Made up date: 2020-02-28

New date: 2019-12-31

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Incorporation company

Date: 15 Feb 2019

Category: Incorporation

Type: NEWINC

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