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VICEROY CLOSE LIMITED

Company number 02249424

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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)
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
02 Oct 2020 TM01 Termination of appointment of Lucy Clare Finucane as a director on 2 October 2020
05 Dec 2019 AA Accounts for a small company made up to 30 June 2019
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
08 Mar 2019 TM01 Termination of appointment of David William Hartshorne as a director on 28 February 2019
06 Feb 2019 AA Accounts for a small company made up to 30 June 2018
26 Oct 2018 CH01 Director's details changed for Mr Neil Vaughn Davies on 25 October 2018
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
16 Aug 2018 AP01 Appointment of Ms Lucy Clare Finucane as a director on 26 July 2018
03 Aug 2018 AP01 Appointment of Mr Neil Vaughn Davies as a director on 25 July 2018
05 Mar 2018 AA Accounts for a small company made up to 30 June 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
26 Sep 2017 AD01 Registered office address changed from C/O Pennycuick Close, 54 Hagley Road 54 Hagley Road Birmingham B16 8PE to C/O Pennycuick Collins 54 Hagley Road Birmingham B16 8PE on 26 September 2017
25 Jul 2017 AP03 Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 25 July 2017
25 Jul 2017 TM02 Termination of appointment of Peter Neville Dening as a secretary on 25 July 2017
09 Feb 2017 AA Accounts for a small company made up to 30 June 2016
27 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
16 Feb 2016 AA Accounts for a small company made up to 30 June 2015
15 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3,200
11 Aug 2015 TM01 Termination of appointment of Claire Marianne Davies-Hobbs as a director on 11 August 2015
25 Feb 2015 AA Accounts for a small company made up to 30 June 2014
19 Feb 2015 AD01 Registered office address changed from Pennycuick Collins 9 the Square 111 Broad Street Birmingham West Midlands B15 1AS to C/O Pennycuick Close, 54 Hagley Road 54 Hagley Road Birmingham B16 8PE on 19 February 2015
27 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 3,200
14 Oct 2014 AP01 Appointment of Mrs Claire Marianne Davies-Hobbs as a director on 10 October 2014
18 Sep 2014 TM01 Termination of appointment of Timothy William Rayner as a director on 12 November 2013