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TUSCANY COUNTRY HOUSE LTD

Company number 05007158

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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)
01 Oct 2024 AA Micro company accounts made up to 31 December 2023
21 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
07 Jan 2024 TM01 Termination of appointment of Ciro Lenti as a director on 1 January 2024
05 Jan 2024 AP01 Appointment of Mrs Simonetta Stefanini as a director on 1 January 2024
19 Dec 2023 CERTNM Company name changed vergelle houses LTD\certificate issued on 19/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-19
02 Nov 2023 AA Micro company accounts made up to 31 December 2022
24 Mar 2023 AA Micro company accounts made up to 31 December 2021
24 Mar 2023 CS01 Confirmation statement made on 6 January 2023 with updates
15 Mar 2023 PSC01 Notification of Ciro Lenti as a person with significant control on 6 April 2016
14 Mar 2023 PSC01 Notification of Simonetta Stefanini as a person with significant control on 1 January 2018
15 Mar 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
15 Mar 2022 CS01 Confirmation statement made on 6 January 2021 with no updates
15 Mar 2022 CS01 Confirmation statement made on 6 January 2020 with no updates
15 Mar 2022 CS01 Confirmation statement made on 6 January 2019 with no updates
15 Mar 2022 CS01 Confirmation statement made on 6 January 2018 with no updates
15 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2022 AA Total exemption full accounts made up to 31 December 2019
15 Mar 2022 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2022 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2022 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2022 AA Total exemption full accounts made up to 31 December 2015
15 Mar 2022 AA Total exemption full accounts made up to 31 December 2014
15 Mar 2022 AA Total exemption full accounts made up to 31 December 2013
15 Mar 2022 AA Total exemption full accounts made up to 31 December 2012
25 Feb 2022 AR01 Annual return made up to 6 January 2014 with full list of shareholders