VITAVIA PROPERTIES (SOMERSET) LIMITED

Company number 04543161

Date	Type	Description	View / Download
09 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	(3 pages)
23 Jan 2024	AD01	Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to No.2 the Square Birchwood Boulevard Warrington WA3 7QY on 23 January 2024	(1 page)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
01 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 23/11/2023	(1 page)
30 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(21 pages)
30 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(65 pages)
30 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
30 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
05 Apr 2023	CH01	Director's details changed for Mr Mark Ronald Sydney Beadle on 5 April 2023	(2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Fraser James Pearce on 5 April 2023	(2 pages)
05 Apr 2023	CH01	Director's details changed for Ms Andrea Kim Kinkade on 5 April 2023	(2 pages)
23 Mar 2023	AP01	Appointment of Kieron Steele as a director on 23 March 2023	(2 pages)
15 Mar 2023	PSC05	Change of details for Lifeways Finance Limited as a person with significant control on 1 March 2023	(2 pages)
27 Feb 2023	MR01	Registration of charge 045431610008, created on 24 February 2023	(53 pages)
13 Jan 2023	MR01	Registration of charge 045431610007, created on 10 January 2023	(54 pages)
26 Sep 2022	TM01	Termination of appointment of Colman Moher as a director on 26 September 2022	(1 page)
23 Sep 2022	AA01	Current accounting period extended from 31 August 2022 to 28 February 2023	(1 page)
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
01 Sep 2022	TM01	Termination of appointment of Justin Antony James Tydeman as a director on 18 August 2022	(1 page)
01 Sep 2022	AP01	Appointment of Mark Beadle as a director on 18 August 2022	(2 pages)
01 Sep 2022	AP01	Appointment of Ms Andrea Kim Kinkade as a director on 18 August 2022	(2 pages)
01 Sep 2022	AP01	Appointment of Mr Fraser James Pearce as a director on 18 August 2022	(2 pages)
08 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	(22 pages)
08 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(70 pages)