Company Results (links open in a new window)
|
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)
|
|
21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
28 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
28 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
28 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
|
|
|
23 Dec 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
22 Dec 2023 |
MR01 |
Registration of charge 024232990099, created on 22 December 2023
|
|
|
13 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
22 May 2023 |
MR05 |
Part of the property or undertaking has been released from charge 024232990094
|
|
|
19 May 2023 |
MR01 |
Registration of charge 024232990098, created on 19 May 2023
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Gary Neville Whitaker as a director on 31 March 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of Peter Mccormack as a director on 31 December 2022
|
|
|
05 Dec 2022 |
AP04 |
Appointment of Vistry Secretary Limited as a secretary on 5 December 2022
|
|
|
05 Dec 2022 |
TM02 |
Termination of appointment of Peter Mccormack as a secretary on 5 December 2022
|
|
|
05 Dec 2022 |
AP01 |
Appointment of Earl Sibley as a director on 21 November 2022
|
|
|
05 Dec 2022 |
AP01 |
Appointment of Clare Jane Bates as a director on 21 November 2022
|
|
|
05 Dec 2022 |
AP01 |
Appointment of Timothy Charles Lawlor as a director on 21 November 2022
|
|
|
05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
16 May 2022 |
MR05 |
Part of the property or undertaking has been released from charge 024232990094
|
|
|
16 May 2022 |
MR01 |
Registration of charge 024232990097, created on 13 May 2022
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
|
|
|
10 Jan 2022 |
AP03 |
Appointment of Mr Peter Mccormack as a secretary on 1 January 2022
|
|
|
10 Jan 2022 |
TM02 |
Termination of appointment of Tracy Marina Warren as a secretary on 31 December 2021
|
|
|
04 Jan 2022 |
AP01 |
Appointment of Mr Thomas David Wright as a director on 1 December 2021
|
|