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VESTA CONSTRUCTION GROUP LIMITED

Company number 03677988

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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)
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
22 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
22 Oct 2018 CH01 Director's details changed for Mr Guiseppe D'orazio on 22 October 2018
28 Aug 2018 AP01 Appointment of Mr Guiseppe D'orazio as a director on 22 August 2018
28 Aug 2018 AP01 Appointment of Mr Matthew Kirby as a director on 22 August 2018
28 Aug 2018 AP01 Appointment of Mr John Michael Gallagher as a director on 22 August 2018
22 Aug 2018 AP03 Appointment of Mrs Clare James as a secretary on 22 August 2018
23 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
12 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
12 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
30 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015 TM01 Termination of appointment of Giuseppe Dorazio as a director on 2 January 2013
30 Oct 2015 CH01 Director's details changed for Ricky D'orazio on 30 October 2010
30 Oct 2015 AD01 Registered office address changed from Unit 19 203-205 the Vale Acton London W3 7QS to 6 Oliver Business Park Oliver Road London NW10 7JB on 30 October 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Jun 2015 AD01 Registered office address changed from Finance House 2a Maygrove Road Kilburn London NW6 2EB to Unit 19 203-205 the Vale Acton London W3 7QS on 17 June 2015
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
26 Sep 2013 CH01 Director's details changed for Giuseppe Dorazio on 2 January 2013
26 Sep 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 October 2013