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VILLANZE PROPERTIES LIMITED

Company number 04062469

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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 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
28 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of finance documents 14/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2018 MR01 Registration of charge 040624690005, created on 14 March 2018
23 Mar 2018 MR04 Satisfaction of charge 2 in full
23 Mar 2018 MR04 Satisfaction of charge 1 in full
23 Mar 2018 MR04 Satisfaction of charge 3 in full
23 Mar 2018 MR04 Satisfaction of charge 4 in full
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
11 Jan 2016 AA Accounts for a small company made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
31 Dec 2014 AA Accounts for a small company made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
21 Jul 2010 CH01 Director's details changed for Randa Abouzaki on 2 October 2009
20 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders