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VLE LIMITED

Company number 02149759

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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)
30 Oct 2017 AP01 Appointment of Mr Enrique Sanchez as a director on 26 October 2017
13 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
07 Jun 2017 CERTNM Company name changed virgin hotels LIMITED\certificate issued on 07/06/17
  • CONNOT ‐ Change of name notice
17 May 2017 TM01 Termination of appointment of Stephen David Mitchell as a director on 5 May 2017
08 Mar 2017 AP01 Appointment of Mr Ian Philip Woods as a director on 2 March 2017
08 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
01 Mar 2017 CH01 Director's details changed for Mr Andre Ronsoehr on 1 March 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
14 Dec 2016 AP01 Appointment of Mr Andre Ronsoehr as a director on 14 December 2016
17 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
02 Jan 2016 AA Full accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
14 Oct 2014 AA Full accounts made up to 31 March 2014
12 Aug 2014 CC04 Statement of company's objects
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
16 Aug 2013 AA Full accounts made up to 31 March 2013
26 Jul 2013 TM01 Termination of appointment of Eleena Broadfoot as a director
10 Jul 2013 AP01 Appointment of Mr Stephen David Mitchell as a director
03 Apr 2013 CH03 Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013
03 Apr 2013 AD01 Registered office address changed from the School House 50 Brook Green London W6 7RR United Kingdom on 3 April 2013
26 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
20 Oct 2011 AA Full accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders