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VESTA PROPERTIES AGENCY LIMITED

Company number 09053544

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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)
31 Dec 2024 PSC02 Notification of Phoenix City Holdings Limited as a person with significant control on 28 June 2024
23 Dec 2024 PSC07 Cessation of Rajinderpal Singh Dhillon as a person with significant control on 28 June 2024
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
29 Jul 2024 MA Memorandum and Articles of Association
12 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 28/06/2024
11 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jul 2023 AA01 Previous accounting period shortened from 30 May 2023 to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
28 May 2022 AA Total exemption full accounts made up to 31 May 2021
25 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
09 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
03 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
30 May 2021 AA01 Current accounting period shortened from 31 May 2020 to 30 May 2020
25 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
26 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
14 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
06 Jun 2018 AD01 Registered office address changed from 32 New Union Street Coventry CV1 2HN England to 13 the Courtyard Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 6 June 2018
24 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
31 Jul 2017 CS01 Confirmation statement made on 23 May 2017 with no updates
31 Jul 2017 PSC01 Notification of Rajinderpal Singh Dhillon as a person with significant control on 1 January 2017