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VILLA PROPERTIES LIMITED

Company number 06214050

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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)
24 Jul 2015 AA Accounts for a small company made up to 31 October 2014
17 Jul 2015 CH01 Director's details changed for Mr Simon Roy Cooper on 2 July 2015
17 Jul 2015 CH01 Director's details changed for Rowland James Cooper on 2 July 2015
17 Jul 2015 CH01 Director's details changed for Rowland James Cooper on 1 July 2015
08 Jul 2015 AP01 Appointment of Mr Simon Roy Cooper as a director on 1 July 2015
08 Jul 2015 AP01 Appointment of Rowland James Cooper as a director on 1 July 2015
07 May 2015 MR01 Registration of charge 062140500001, created on 1 May 2015
24 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 110
11 Mar 2015 TM01 Termination of appointment of Rowland James Cooper as a director on 11 March 2015
09 Mar 2015 AP03 Appointment of Mrs Diana Louise Hodgetts as a secretary on 2 March 2015
09 Mar 2015 TM02 Termination of appointment of Simon Roy Cooper as a secretary on 2 March 2015
03 Mar 2015 TM01 Termination of appointment of Simon Roy Cooper as a director on 2 March 2015
27 Feb 2015 AP01 Appointment of Diana Louise Hodgetts as a director on 26 February 2015
01 Aug 2014 AA Accounts for a small company made up to 31 October 2013
06 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 110
06 May 2014 CH03 Secretary's details changed for Mr Simon Roy Cooper on 14 April 2014
06 May 2014 CH01 Director's details changed for Mr Simon Roy Cooper on 14 April 2014
18 Jul 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
17 Jul 2013 AD01 Registered office address changed from 3 Manor Road Kings Bromley Burton-on-Trent Staffordshire DE13 7HZ United Kingdom on 17 July 2013
14 Jun 2013 AA Accounts for a small company made up to 31 October 2012
08 Aug 2012 AA Accounts for a small company made up to 31 October 2011
23 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
23 Apr 2012 AD01 Registered office address changed from 3 Manor Road Kings Bromley Burton-on-Trent Staffordshire DE13 7HZ United Kingdom on 23 April 2012
23 Apr 2012 AD01 Registered office address changed from Flat 3 41 New Street Burton on Trent Staffs DE14 3QW on 23 April 2012
23 Apr 2012 CH01 Director's details changed for Rowland James Cooper on 16 April 2012