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VICTORIA HOUSE (LEAMINGTON SPA) LIMITED

Company number 00457024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
20 Nov 2024 AP01 Appointment of Mr Joe John Hallett as a director on 7 November 2024
21 Mar 2024 TM02 Termination of appointment of John Graham Hallett as a secretary on 1 March 2024
21 Mar 2024 AP03 Appointment of Ms Hazel Townsend as a secretary on 1 March 2024
21 Dec 2023 AA Micro company accounts made up to 30 June 2023
27 Nov 2023 CH01 Director's details changed for Ms Hazel Townsend on 27 November 2023
23 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
12 Sep 2023 MR01 Registration of charge 004570240002, created on 31 August 2023
05 Apr 2023 AP01 Appointment of Mr Paul David Fernandez-Montes as a director on 22 March 2023
02 Mar 2023 AD01 Registered office address changed from C/O Hallett and Associates the Old Dairy Farm Centre Main Street Upper Stowe Northampton Northants NN7 4SH to Grove Farm Bungalow Lincomb Stourport-on-Severn DY13 9RB on 2 March 2023
02 Mar 2023 AA Micro company accounts made up to 30 June 2022
06 Feb 2023 TM01 Termination of appointment of Keith Hinton as a director on 14 December 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
18 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
18 Oct 2021 TM01 Termination of appointment of Paul Leeman as a director on 18 October 2021
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
11 Jun 2021 AP01 Appointment of Ms Hazel Townsend as a director on 11 June 2021
15 Feb 2021 CH01 Director's details changed for Mr Anthony Graham Ballinger on 15 February 2021
18 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 30 June 2019
22 Jun 2020 AP01 Appointment of Mr Colin Baldwin as a director on 19 March 2020
22 Jun 2020 AP01 Appointment of Mr Graham Roy Venn as a director on 19 March 2020
04 Mar 2020 AP01 Appointment of Mr Anthony Graham Ballinger as a director on 1 March 2020
13 Feb 2020 TM01 Termination of appointment of Robert John Wotton as a director on 11 February 2020