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THE VILLA HOLDINGS LIMITED

Company number 07459575

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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)
12 Jun 2020 PSC07 Cessation of William Simon Rigby as a person with significant control on 9 April 2020
03 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
20 Nov 2019 CH01 Director's details changed for Mr Thomas Adam Flack on 1 January 2019
04 Sep 2019 TM01 Termination of appointment of William Simon Rigby as a director on 10 November 2018
02 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-23
02 May 2019 CONNOT Change of name notice
30 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
26 Mar 2018 CH01 Director's details changed for Mr William Simon Rigby on 26 March 2018
29 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
05 Dec 2017 PSC04 Change of details for Mr William Simon Rigby as a person with significant control on 4 December 2017
04 Dec 2017 CH01 Director's details changed for Mr William Simon Rigby on 4 December 2017
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
04 Dec 2017 PSC04 Change of details for Mr William Simon Rigby as a person with significant control on 4 December 2017
26 Sep 2017 AP01 Appointment of Mrs Linda Rigby as a director on 26 September 2017
30 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-27
13 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
06 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
21 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Feb 2016 AP01 Appointment of Mr Thomas Adam Flack as a director on 22 February 2016
22 Feb 2016 TM01 Termination of appointment of Michael Jonathan Darch as a director on 22 February 2016
09 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 December 2015