Advanced company searchLink opens in new window

VISAGE PROPERTIES LTD

Company number 07940162

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Nov 2017 AA01 Previous accounting period shortened from 28 February 2018 to 31 October 2017
20 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2015 AP03 Appointment of Mr Andrew Iain Taylor as a secretary on 11 February 2015
17 Feb 2015 TM02 Termination of appointment of Tamsin Ledger as a secretary on 11 February 2015
17 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
12 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
07 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)