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VASARI DEVELOPMENT LIMITED

Company number 06953930

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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)
21 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
30 Dec 2015 AA Micro company accounts made up to 31 July 2015
07 Sep 2015 CERTNM Company name changed vasari bathrooms LIMITED\certificate issued on 07/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-04
28 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
14 Jan 2015 SH19 Statement of capital on 14 January 2015
  • GBP 100
14 Jan 2015 CAP-SS Solvency Statement dated 29/12/14
14 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-03
  • GBP 45,000
22 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Dec 2013 AD01 Registered office address changed from 110 Tiddington Road Stratford-upon-Avon Warwickshire CV37 7BB England on 28 December 2013
21 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21
21 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
04 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
28 May 2011 AD01 Registered office address changed from 113 Wharton Court, Hoole Lane Chester CH2 3DH England on 28 May 2011
03 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 45,000
26 Jan 2010 CH01 Director's details changed for Mrs Stephanie Anne Surrey on 26 January 2010
26 Jan 2010 CH03 Secretary's details changed for Mr Michael Francis Patrick Surrey on 26 January 2010
26 Jan 2010 AD01 Registered office address changed from 110 Tiddington Road Stratford upon Avon Warwickshire CV37 7BB England on 26 January 2010
30 Jul 2009 123 Nc inc already adjusted 23/07/09
30 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital