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THE VILLAGE 2 62/63 LIMITED

Company number 09133109

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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)
17 Jul 2024 AA Micro company accounts made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 3 January 2024
  • GBP 2
03 Jan 2024 AP01 Appointment of Mr Robert Andrew De Casson Grant as a director on 3 January 2024
22 Dec 2023 AP01 Appointment of Mr Trevor Ian Douglas as a director on 22 December 2023
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
19 Jun 2023 TM01 Termination of appointment of Liam Parker as a director on 19 June 2023
03 May 2023 AA Micro company accounts made up to 31 December 2022
06 Apr 2023 AD01 Registered office address changed from C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE England to Riverside House 11-12 Nelson Street Hull HU1 1XE on 6 April 2023
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
07 Jul 2022 AA Micro company accounts made up to 31 December 2021
31 Mar 2022 AP01 Appointment of Mr Liam Parker as a director on 31 March 2022
31 Mar 2022 PSC08 Notification of a person with significant control statement
31 Mar 2022 TM01 Termination of appointment of Richard Luther Beal as a director on 31 March 2022
31 Mar 2022 PSC07 Cessation of Richard Luther Beal as a person with significant control on 31 March 2022
24 Mar 2022 AD01 Registered office address changed from 79 Beverley Road Hull HU3 1XR England to C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE on 24 March 2022
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
22 Jun 2021 AA Micro company accounts made up to 31 December 2020
11 Sep 2020 AA Micro company accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
20 Jan 2020 AD01 Registered office address changed from Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH to 79 Beverley Road Hull HU3 1XR on 20 January 2020
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
18 Apr 2019 CH01 Director's details changed for Mr Richard Luther Beal on 18 April 2019
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017