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THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED

Company number 03594612

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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)
12 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
07 Jun 2024 TM01 Termination of appointment of Stefan Laban as a director on 15 May 2024
07 Jun 2024 TM01 Termination of appointment of Liz Welf-Valkendorf as a director on 15 May 2024
12 Mar 2024 CH01 Director's details changed for Mr David Gordon Gilks on 12 March 2024
12 Mar 2024 CH01 Director's details changed for Ms Bonnie Chu on 10 March 2024
06 Feb 2024 AD01 Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 6 February 2024
03 Jan 2024 TM02 Termination of appointment of Rendall & Rittner Limited as a secretary on 31 December 2023
04 Dec 2023 AP01 Appointment of Ms Bonnie Chu as a director on 24 November 2023
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Aug 2023 TM01 Termination of appointment of Roger Peter Sowerbutts as a director on 15 August 2023
16 Aug 2023 AP01 Appointment of Mr Roger Peter Sowerbutts as a director on 15 August 2023
20 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
14 Jun 2023 AP01 Appointment of Mrs Liz Welf-Valkendorf as a director on 1 June 2023
12 May 2023 AP01 Appointment of Mr David Gordon Gilks as a director on 19 April 2023
12 Oct 2022 CH01 Director's details changed for Mr Joachim Koolmann on 12 October 2022
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
16 Nov 2021 TM01 Termination of appointment of Michele Louise Spink as a director on 12 November 2021
28 Oct 2021 TM01 Termination of appointment of Sarah Hanley Ferris as a director on 26 October 2021
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
04 Feb 2021 CH04 Secretary's details changed
01 Feb 2021 CH01 Director's details changed for Ms Michele Louise Spink on 1 February 2021
12 Jan 2021 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021
21 Dec 2020 AA Micro company accounts made up to 31 December 2019