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VILLABASE LIMITED

Company number 05718241

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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)
18 Oct 2018 SH08 Change of share class name or designation
18 Oct 2018 SH02 Statement of capital on 10 October 2018
  • GBP 300,001.00
18 Oct 2018 MR01 Registration of charge 057182410001, created on 2 October 2018
17 Oct 2018 TM01 Termination of appointment of Malcolm David Roach as a director on 10 October 2018
17 Oct 2018 TM01 Termination of appointment of Mark Damion Roach as a director on 10 October 2018
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 562,501
10 Oct 2018 PSC01 Notification of Nicholas James Parker as a person with significant control on 10 October 2018
10 Oct 2018 PSC04 Change of details for Mr Malcolm David Roach as a person with significant control on 10 October 2018
10 Oct 2018 CH01 Director's details changed for Mr Nicholas James Parker on 10 October 2018
10 Oct 2018 AP01 Appointment of Mr Nicholas James Parker as a director on 10 October 2018
14 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
05 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
12 Apr 2017 AA Unaudited abridged accounts made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
28 Feb 2017 CH01 Director's details changed for Mr Malcolm David Roach on 15 February 2017
21 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 358,939
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Nov 2015 AP01 Appointment of Mr Mark Damion Roach as a director on 1 March 2014
26 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 358,939
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 358,939
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
25 Feb 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012