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VICEROY CLOSE LIMITED

Company number 02249424

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 12 pages (12 pages)
09 Aug 2024	AP01	Appointment of Mr James Mark John Mayo as a director on 31 July 2024	View PDF Appointment of Mr James Mark John Mayo as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Nigel John Prince as a director on 25 March 2024	View PDF Appointment of Mr Nigel John Prince as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Raymond Geoffrey Dickinson as a director on 14 February 2024	View PDF Termination of appointment of Raymond Geoffrey Dickinson as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 16 pages (16 pages)
05 Jun 2023	TM01	Termination of appointment of John Anthony Pottinger as a director on 30 May 2023	View PDF Termination of appointment of John Anthony Pottinger as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	SH06	Cancellation of shares. Statement of capital on 6 July 2022 GBP 25.00	View PDF Cancellation of shares. Statement of capital on 6 July 2022 GBP 25.00 - link opens in a new window - 6 pages (6 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2023	AP01	Appointment of Dr Julio Grau as a director on 9 February 2023	View PDF Appointment of Dr Julio Grau as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Cecily Gale as a director on 2 February 2023	View PDF Termination of appointment of Cecily Gale as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CH04	Secretary's details changed for Cannon Jones Estate Management Limited on 13 January 2023	View PDF Secretary's details changed for Cannon Jones Estate Management Limited on 13 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP04	Appointment of Cannon Jones Estate Management Limited as a secretary on 1 January 2023	View PDF Appointment of Cannon Jones Estate Management Limited as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM02	Termination of appointment of Pennycuick Collins Limited as a secretary on 31 December 2022	View PDF Termination of appointment of Pennycuick Collins Limited as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AD01	Registered office address changed from C/O Pennycuick Collins 54 Hagley Road Birmingham B16 8PE England to Brook House 47 High Street Henley-in-Arden B95 5AA on 3 January 2023	View PDF Registered office address changed from C/O Pennycuick Collins 54 Hagley Road Birmingham B16 8PE England to Brook House 47 High Street Henley-in-Arden B95 5AA on 3 January 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 12 pages (12 pages)
07 Oct 2022	AP04	Appointment of Pennycuick Collins Limited as a secretary on 7 October 2022	View PDF Appointment of Pennycuick Collins Limited as a secretary on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM02	Termination of appointment of Lyndsey Cannon-Leach as a secretary on 7 October 2022	View PDF Termination of appointment of Lyndsey Cannon-Leach as a secretary on 7 October 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 13 pages (13 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Nov 2020	AP01	Appointment of Ms Michele Wilby as a director on 20 October 2020	View PDF Appointment of Ms Michele Wilby as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 12 pages (12 pages)

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VICEROY CLOSE LIMITED

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