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VICTORIA PLACE SHOPPING CENTRE LIMITED

Company number 06363713

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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)
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
21 Feb 2017 AP01 Appointment of Ian David Ramshaw as a director on 3 February 2017
15 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
05 Oct 2016 TM01 Termination of appointment of Ashley Thompson as a director on 30 September 2016
01 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
30 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
22 Dec 2015 AP01 Appointment of Ashley Thompson as a director on 15 December 2015
22 Dec 2015 AP01 Appointment of Mr John Philip Rowland as a director on 15 October 2015
22 Dec 2015 TM01 Termination of appointment of James Norman as a director on 15 December 2015
22 Dec 2015 TM01 Termination of appointment of David Robert Biggs as a director on 15 December 2015
18 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
29 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
19 Dec 2014 AP04 Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014
18 Dec 2014 TM02 Termination of appointment of Winifred Chime as a secretary on 20 October 2014
15 Dec 2014 AD01 Registered office address changed from Kings Place 90 York Way London N1 9AG to 1 Eversholt Street London NW1 2DN on 15 December 2014
26 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
23 Dec 2013 AA Full accounts made up to 31 March 2013
19 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
17 Jun 2013 AP01 Appointment of Mr James Norman as a director
  • ANNOTATION This document is a duplicate of the other AP01 registered on 19/09/2013 for James Norman.
17 Jun 2013 AP01 Appointment of Mr James Norman as a director
17 Jun 2013 TM01 Termination of appointment of John Schofield as a director
08 Feb 2013 MISC Aud resignation
18 Jan 2013 AA01 Current accounting period extended from 12 November 2012 to 31 March 2013