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VILLINGSTONE LTD

Company number 08549225

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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)
03 Jan 2019 AP01 Appointment of Mr Ahmad Faraz as a director on 1 January 2019
15 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
04 Dec 2017 AD01 Registered office address changed from Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA to 1st Floor Apollo Centre Desborough Road High Wycombe Buckinghamshire HP11 2QW on 4 December 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
03 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
01 Oct 2015 CH03 Secretary's details changed for Mrs Syeda Bushra Faraz on 1 October 2015
01 Oct 2015 CH03 Secretary's details changed for Mrs Syeda Bushra Faraz on 1 October 2015
29 Sep 2015 AP01 Appointment of Mrs Syeda Bushra Faraz as a director on 29 September 2015
28 Sep 2015 TM01 Termination of appointment of Yasir Hussain Abbasi as a director on 28 September 2015
18 Aug 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
17 Aug 2015 TM01 Termination of appointment of Syeda Bushra Faraz as a director on 1 August 2015
25 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
26 Jun 2013 AP03 Appointment of Mrs Syeda Bushra Faraz as a secretary
26 Jun 2013 AP01 Appointment of Mr Yasir Hussain Abbasi as a director
26 Jun 2013 AP01 Appointment of Mrs Syeda Bushra Faraz as a director
26 Jun 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
26 Jun 2013 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 June 2013
30 May 2013 NEWINC Incorporation