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VIRTU PROPERTY LIMITED

Company number 05549357

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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)
11 Nov 2020 PSC04 Change of details for Mr James William Ackrill as a person with significant control on 11 November 2020
07 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
02 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
26 May 2020 PSC04 Change of details for Mr James William Ackrill as a person with significant control on 22 May 2020
22 May 2020 PSC04 Change of details for Ms Carina Maria Ackrill as a person with significant control on 22 May 2020
22 May 2020 CH01 Director's details changed for Mr James William Ackrill on 22 May 2020
22 May 2020 CH01 Director's details changed for Mrs Carina Maria Ackrill on 22 May 2020
22 May 2020 CH01 Director's details changed for Mr James William Ackrill on 22 May 2020
22 May 2020 PSC04 Change of details for Mr James William Ackrill as a person with significant control on 22 May 2020
18 Sep 2019 AD01 Registered office address changed from 38 Great Charles Street Queensway Birmingham B3 3JY to 2nd Floor the Exchange 17-19 Newhall Street Birmingham West Midlands B3 3PJ on 18 September 2019
22 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
01 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
14 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-12
03 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
09 Feb 2018 MR01 Registration of charge 055493570003, created on 9 February 2018
14 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
22 Sep 2017 MR01 Registration of charge 055493570001, created on 6 September 2017
22 Sep 2017 MR01 Registration of charge 055493570002, created on 22 September 2017
18 Sep 2017 SH08 Change of share class name or designation
13 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
11 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 480