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VISITENGLAND LIMITED

Company number 06322637

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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)
06 Nov 2017 PSC05 Change of details for Visitbritain as a person with significant control on 15 September 2017
02 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
01 Aug 2017 PSC07 Cessation of Yeshi Demelash Abay as a person with significant control on 23 July 2017
27 Jul 2017 PSC02 Notification of Visitbritain as a person with significant control on 23 July 2017
27 Jul 2017 AP03 Appointment of Miss Lola Moses as a secretary on 23 July 2017
27 Jul 2017 TM02 Termination of appointment of Suneet Joseph as a secretary on 23 July 2017
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
05 Aug 2016 AP03 Appointment of Mr Suneet Joseph as a secretary on 26 February 2016
05 Aug 2016 AP01 Appointment of Mrs Yeshi Demelash Abay as a director on 5 February 2016
05 Aug 2016 TM01 Termination of appointment of Rosina Shelagh Carey as a director on 5 February 2016
05 Aug 2016 TM02 Termination of appointment of Marcia Frances Oliver as a secretary on 26 February 2016
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 AD01 Registered office address changed from C/O Visitbritain 1 Palace Street London SW1E 5HX United Kingdom on 30 July 2013
05 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders