PERFECT VILLA ESCAPES LIMITED

Company number 09063104

Date	Type	Description	View / Download
17 Feb 2018	AP01	Appointment of Mr John Robert Haslam as a director on 15 February 2018	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Ian Stewart Rodger as a director on 19 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Miss Rebecca Marie Tweedley as a director on 19 December 2017	(2 pages)
20 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
19 Jul 2017	AD01	Registered office address changed from Suite Mics 4 Princes Street Mayfair London W1B 2LE England to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 19 July 2017	(1 page)
28 Jun 2017	PSC01	Notification of Ian Stewart Rodger as a person with significant control on 28 April 2017	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with no updates	(3 pages)
31 May 2017	TM01	Termination of appointment of Rebecca Marie Tweedley as a director on 26 May 2017	(1 page)
02 May 2017	AP01	Appointment of Mr Ian Stewart Rodger as a director on 28 April 2017	(2 pages)
18 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2015 GBP 100	(7 pages)
04 Oct 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-10-04 GBP 100	(7 pages)
23 Sep 2016	AAMD	Amended total exemption small company accounts made up to 31 October 2015	(6 pages)
23 Sep 2016	SH02	Sub-division of shares on 14 October 2015	(4 pages)
31 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2016	(4 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
29 Jan 2016	AD01	Registered office address changed from 28 Old Brompton Road London SW7 3SS to Suite Mics 4 Princes Street Mayfair London W1B 2LE on 29 January 2016	(1 page)
16 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	(3 pages)
28 Apr 2015	MR04	Satisfaction of charge 090631040002 in full	(1 page)
28 Apr 2015	MR04	Satisfaction of charge 090631040001 in full	(1 page)
21 Oct 2014	CERTNM	Company name changed secret villa escapes LIMITED\certificate issued on 21/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-20	(3 pages)
24 Sep 2014	AA01	Current accounting period extended from 31 May 2015 to 31 October 2015	(1 page)
01 Jul 2014	MR01	Registration of charge 090631040002	(15 pages)
28 Jun 2014	MR01	Registration of charge 090631040001	(16 pages)

Previous

• 1
• 2
• 3

Next