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VSM ESTATES (HOLDINGS) LIMITED

Company number 05867718

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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 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 6
01 Jun 2012 SH08 Change of share class name or designation
01 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
02 Sep 2011 AA Group of companies' accounts made up to 30 November 2010
03 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
03 Aug 2011 TM01 Termination of appointment of Timothy Haywood as a director
20 Dec 2010 AP01 Appointment of Mr Michael Edward Dunn as a director
06 Sep 2010 AA Group of companies' accounts made up to 30 November 2009
24 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Timothy Paul Haywood on 1 May 2010
23 Aug 2010 CH01 Director's details changed for William Alder Oliver on 1 May 2010
23 Aug 2010 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 1 May 2010
10 Sep 2009 363a Return made up to 05/07/09; full list of members
28 Aug 2009 AA Group of companies' accounts made up to 30 November 2008
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
08 Dec 2008 288b Appointment terminated secretary jon messent
29 Jul 2008 363a Return made up to 05/07/08; full list of members
20 May 2008 AA Group of companies' accounts made up to 30 November 2007
03 Sep 2007 363a Return made up to 05/07/07; full list of members
03 Sep 2007 288b Director resigned
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
26 Apr 2007 288b Director resigned
10 Nov 2006 288a New secretary appointed