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VISTA PANELS LIMITED

Company number 03006563

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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)
06 Jun 2024 AA Full accounts made up to 31 December 2023
06 Jun 2024 AP03 Appointment of Mrs Victoria Elizabeth Williams as a secretary on 16 May 2024
06 Jun 2024 TM02 Termination of appointment of Paul Antony Walker as a secretary on 16 May 2024
11 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
27 May 2023 AA Full accounts made up to 31 December 2022
15 May 2023 AP01 Appointment of Mr Darren Andrew Waters as a director on 11 May 2023
15 May 2023 TM01 Termination of appointment of Mark Jonathan Warwick Kelly as a director on 11 May 2023
16 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
29 Jun 2022 AA Full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
28 Jun 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 AAMD Amended full accounts made up to 31 December 2019
20 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
19 Dec 2020 AA Full accounts made up to 31 December 2019
04 Nov 2020 AD01 Registered office address changed from Fairbrook House Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF England to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on 4 November 2020
12 Mar 2020 MR04 Satisfaction of charge 030065630012 in full
12 Mar 2020 MR04 Satisfaction of charge 030065630013 in full
12 Mar 2020 MR04 Satisfaction of charge 030065630011 in full
13 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
13 Jan 2020 PSC02 Notification of Eurocell Profiles Limited as a person with significant control on 6 April 2016
13 Jan 2020 PSC07 Cessation of Eurocell Plc as a person with significant control on 6 April 2016
10 Oct 2019 AP03 Appointment of Mr Paul Antony Walker as a secretary on 9 October 2019
09 Oct 2019 TM02 Termination of appointment of Gerald Copley as a secretary on 9 October 2019
11 Jul 2019 AA Full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates