VSM ESTATES (HOLDINGS) LIMITED

Company number 05867718

Date	Type	Description	View / Download
22 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
22 Jul 2016	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014	(1 page)
04 Jul 2016	CH01	Director's details changed for Mr Robert Jan Hudson on 25 June 2016	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Andrew Taylor as a director on 26 October 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Robert Jan Hudson as a director on 26 October 2015	(2 pages)
08 Sep 2015	AA	Group of companies' accounts made up to 30 November 2014	(27 pages)
07 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 4	(6 pages)
05 Jun 2015	AP01	Appointment of Mr Andrew Taylor as a director on 31 May 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Michael Edward Dunn as a director on 31 May 2015	(1 page)
30 Oct 2014	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 30 October 2014	(1 page)
03 Sep 2014	AA	Group of companies' accounts made up to 30 November 2013	(27 pages)
15 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 4	(6 pages)
30 Aug 2013	AA	Group of companies' accounts made up to 30 November 2012	(25 pages)
16 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 2013-07-16	(6 pages)
15 Jul 2013	CH01	Director's details changed for Mr David William Bowler on 12 July 2013	(2 pages)
21 Feb 2013	CH01	Director's details changed for Mr David William Bowler on 21 February 2013	(2 pages)
13 Sep 2012	AA	Group of companies' accounts made up to 30 November 2011	(24 pages)
13 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(6 pages)
13 Jul 2012	AP01	Appointment of William Alder Oliver as a director	(2 pages)
08 Jun 2012	TM01	Termination of appointment of William Oliver as a director	(2 pages)
01 Jun 2012	SH08	Change of share class name or designation	(2 pages)
01 Jun 2012	SH20	Statement by directors	(2 pages)
01 Jun 2012	SH19	Statement of capital on 1 June 2012 GBP 4	(4 pages)
01 Jun 2012	CAP-SS	Solvency statement dated 31/05/12	(2 pages)
01 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re transfer of shares 31/05/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)

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