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VISTACLOSE LIMITED

Company number 01136735

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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)
03 Oct 2024 AP01 Appointment of Mr Ibrahim Koray Kaya as a director on 30 September 2024
04 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
27 Nov 2023 AA Micro company accounts made up to 31 March 2023
12 Jul 2023 AP01 Appointment of Mr William Robert Quirk as a director on 12 July 2023
05 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
01 Jun 2023 TM01 Termination of appointment of Aurelie Chelle as a director on 17 May 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
17 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
05 May 2020 TM02 Termination of appointment of Bernard David Wales as a secretary on 1 May 2020
05 May 2020 AP04 Appointment of Bw Residential Limited as a secretary on 1 May 2020
07 Jan 2020 AD01 Registered office address changed from C/O C/O B W Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB England to C/O B W Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL on 7 January 2020
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
07 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
27 Nov 2017 AA Micro company accounts made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
01 Feb 2017 AD01 Registered office address changed from C/O B W Residential Property Consultancy Ltd Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE to C/O C/O B W Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB on 1 February 2017
01 Nov 2016 AP01 Appointment of Gillian Susan Poor as a director on 3 October 2016
01 Nov 2016 AP01 Appointment of Ian Grenville Sollors as a director on 1 November 2016
17 Oct 2016 TM01 Termination of appointment of Samuel Richard Peet as a director on 3 October 2016