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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)
24 Nov 2020 AP01 Appointment of Mr Stefan Laban as a director on 24 November 2020
15 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
15 Jul 2020 CH04 Secretary's details changed for Rendall and Rittner Limited on 4 July 2020
25 Jun 2020 AP01 Appointment of Mr John Gerard Hickie as a director on 24 June 2020
02 Mar 2020 CH01 Director's details changed for Mr Joachim Koolmann on 2 March 2020
08 Jan 2020 AP01 Appointment of Mr Joachim Koolmann as a director on 8 January 2020
16 Dec 2019 TM01 Termination of appointment of Shelina Begum Parmar as a director on 10 December 2019
15 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
24 Jun 2019 TM01 Termination of appointment of Vikas Agrawal as a director on 16 June 2019
20 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
29 Mar 2018 AP01 Appointment of Mrs Sarah Hanley Ferris as a director on 22 March 2018
15 Mar 2018 TM01 Termination of appointment of Nicholas Andrew Carter as a director on 15 March 2018
17 Nov 2017 TM01 Termination of appointment of Arun Harnal as a director on 15 November 2017
17 Nov 2017 TM01 Termination of appointment of Ilia Buyanovsky as a director on 14 November 2017
18 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Aug 2017 AP01 Appointment of Mr Vikas Agrawal as a director on 28 July 2017
25 Jul 2017 TM01 Termination of appointment of Gordon Sloan Kirkpatrick Ferris as a director on 18 July 2017
25 Jul 2017 TM01 Termination of appointment of Kevin Neil Potts as a director on 17 July 2017
24 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
30 May 2017 CH01 Director's details changed for Ms Michelle Louise Spink on 24 May 2017
23 May 2017 AP01 Appointment of Ms Michelle Louise Spink as a director on 17 May 2017
22 May 2017 TM01 Termination of appointment of David Gordon Gilks as a director on 17 May 2017