VLE LIMITED

Company number 02149759

Date	Type	Description	View / Download
15 Dec 2022	CH03	Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022	(1 page)
14 Dec 2022	PSC05	Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022	(2 pages)
06 Dec 2022	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022	(1 page)
03 Nov 2022	TM01	Termination of appointment of Enrique Sanchez as a director on 31 October 2022	(1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	(3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
11 Aug 2021	CH01	Director's details changed for Mr Jonathan David Robert Brown on 11 August 2021	(2 pages)
04 Jun 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
05 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
02 Apr 2020	AP03	Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 31 March 2020	(2 pages)
02 Apr 2020	TM02	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020	(1 page)
09 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
20 Nov 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
11 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(25 pages)
10 Oct 2018	AP01	Appointment of Mr Joseph Daniel Margison as a director on 10 October 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Andre Ronsoehr as a director on 10 October 2018	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
04 Dec 2017	CH01	Director's details changed for Mr Ian Philip Woods on 1 December 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Enrique Sanchez as a director on 26 October 2017	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(7 pages)
07 Jun 2017	CERTNM	Company name changed virgin hotels LIMITED\certificate issued on 07/06/17 CONNOT ‐ Change of name notice	(3 pages)