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THE VILLA (LEVENS) LIMITED

Company number 08678175

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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 May 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
22 Feb 2016 TM01 Termination of appointment of Alexander Stewart Mcintosh as a director on 22 February 2016
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
11 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 September 2015
17 Sep 2015 MR01 Registration of charge 086781750004, created on 15 September 2015
15 Sep 2015 MR01 Registration of charge 086781750001, created on 15 September 2015
15 Sep 2015 MR01 Registration of charge 086781750002, created on 15 September 2015
15 Sep 2015 MR01 Registration of charge 086781750003, created on 15 September 2015
07 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 240,000

Statement of capital on 2015-11-04
  • GBP 240,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/11/2015
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 240,000
08 Aug 2014 AD01 Registered office address changed from , 3 Neptune Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, United Kingdom to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 8 August 2014
05 Jun 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
03 Oct 2013 CERTNM Company name changed holt villa LIMITED\certificate issued on 03/10/13
  • RES15 ‐ Change company name resolution on 2013-10-02
  • NM01 ‐ Change of name by resolution
30 Sep 2013 AP01 Appointment of Mr Alexander Stewart Mcintosh as a director
05 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted