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QUINTESSENTIALLY VILLAS LIMITED

Company number 07461496

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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)
07 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
18 Aug 2017 CH01 Director's details changed for Mr Paul Thomas Drummond on 6 July 2017
06 Feb 2017 AA Full accounts made up to 30 April 2016
14 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
11 Dec 2015 CH01 Director's details changed for Mr Aaron Thomas Simpson on 6 December 2015
11 Dec 2015 CH01 Director's details changed for Mr Benjamin William Elliot on 6 December 2015
11 Dec 2015 CH01 Director's details changed for Mr Paul Thomas Drummond on 6 December 2015
11 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
12 Apr 2015 AA Accounts for a small company made up to 30 April 2014
12 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
23 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
03 Jan 2014 AUD Auditor's resignation
07 Oct 2013 AA Accounts for a small company made up to 30 April 2013
26 Jun 2013 CH01 Director's details changed for Mr Aaron Thomas Simpson on 13 June 2013
17 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
23 Nov 2012 AP01 Appointment of Ira Michael Birns as a director
19 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Mr Aaron Thomas Simpson on 7 October 2011
20 Dec 2011 CH01 Director's details changed for Mr Paul Thomas Drummond on 7 October 2011
20 Dec 2011 CH03 Secretary's details changed for Mr Paul Thomas Drummond on 7 October 2011
26 Oct 2011 AP01 Appointment of Mr Benjamin William Elliot as a director
11 Jul 2011 AA01 Current accounting period extended from 31 December 2011 to 30 April 2012