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VILLA REAL ESTATE LIMITED

Company number 07353890

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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 Jan 2017 AP01 Appointment of Mr Thomas Adam Flack as a director on 17 January 2017
20 Jan 2017 TM01 Termination of appointment of Michael Jonathan Darch as a director on 17 January 2017
05 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
19 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01
12 May 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
11 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 August 2015
03 Dec 2015 AA Accounts for a dormant company made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2016
03 Sep 2015 CH01 Director's details changed for Mr Michael Jonathan Darch on 1 October 2014
24 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
08 Aug 2014 AD01 Registered office address changed from , 3 Neptune Court, Whitehills Business Park, Blackpool, FY4 5LZ, England to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 8 August 2014
01 May 2014 AA Accounts for a dormant company made up to 31 August 2013
05 Nov 2013 AD01 Registered office address changed from , Unit 2 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ on 5 November 2013
29 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
30 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Mr William Simon Rigby on 31 December 2011
19 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
05 Jan 2012 AD01 Registered office address changed from , West Park House 7/9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG on 5 January 2012
10 Oct 2011 AP01 Appointment of Michael Jonathan Darch as a director
23 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
23 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted